Founded in 2015, Castleroe Holdings, classified under reg no. NI635229 is an active company. Currently registered at 22 Ballybrakes Road BT53 6LQ, Ballymoney the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Ian F., John M.. Of them, Ian F., John M. have been with the company the longest, being appointed on 4 December 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Ballybrakes Road |
| Town | Ballymoney |
| Post code | BT53 6LQ |
| Country of origin | United Kingdom |
| Registration Number | NI635229 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Ian F. This PSC and has 25-50% shares. Another one in the persons with significant control register is John M. This PSC owns 25-50% shares.
Ian F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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