Castle Financial Holdings Limited WENDOVER


Castle Financial Holdings Limited is a private limited company situated at 32 High Street, Wendover HP22 6EA. Incorporated on 2022-09-05, this 1-year-old company is run by 1 director.
Director Jeff H., appointed on 05 September 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2022-11-03 and their previous name was Hampden Financial Holdings Limited.
The latest confirmation statement was filed on 2023-09-04 and the date for the next filing is 2024-09-18.

Castle Financial Holdings Limited Address / Contact

Office Address 32 High Street
Town Wendover
Post code HP22 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14335089
Date of Incorporation Mon, 5th Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 5th Jun 2024 (37 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jeff H.

Position: Director

Appointed: 05 September 2022

Emma H.

Position: Director

Appointed: 05 September 2022

Resigned: 05 September 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Emma H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jeff H. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma H.

Notified on 5 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeff H.

Notified on 5 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hampden Financial Holdings November 3, 2022

Company filings

Filing category
Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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