• UK
  • CASTELLO HOLDING COMPANY LIMITED - Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
09093855
Company Status
LIVE
Country
United Kingdom
Registered Address
Ata House
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7SS
England
Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SS, England UK

Management

Managing Directors
FRENCH, Daniel Alex
Company secretaries
FRENCH, Daniel Alex

Company Details

Type of Business
ltd
Incorporated
2014-06-19
Age Of Company
2014-06-19 9 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Jonathan Isaac French
Mr Daniel Alex French

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2023-09-10
Last Date: 2022-08-27

CASTELLO HOLDING COMPANY LIMITED Company Description

CASTELLO HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09093855. Its current trading status is "live". It was registered 2014-06-19. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary.It can be contacted at Ata House .
More information

Get CASTELLO HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castello Holding Company Limited - Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom

2014-06-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-07-17) - SH01

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  • resolution (2023-04-21) - RESOLUTIONS

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  • legacy (2023-04-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA

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  • legacy (2023-04-21) - SH20

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  • memorandum-articles (2023-07-21) - MA

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  • resolution (2023-07-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01

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  • legacy (2022-05-26) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-11-01) - SH19

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  • legacy (2022-10-27) - SH20

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  • legacy (2022-10-27) - CAP-SS

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  • resolution (2022-10-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-09-09) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-26) - SH19

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  • legacy (2022-05-26) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • resolution (2022-05-26) - RESOLUTIONS

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  • resolution (2021-12-24) - RESOLUTIONS

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  • resolution (2021-01-29) - RESOLUTIONS

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  • legacy (2021-01-29) - CAP-SS

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  • legacy (2021-01-29) - SH20

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01

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  • confirmation-statement-with-updates (2021-08-31) - CS01

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  • resolution (2021-04-21) - RESOLUTIONS

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  • legacy (2021-04-21) - CAP-SS

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  • legacy (2021-04-21) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19

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  • resolution (2021-08-10) - RESOLUTIONS

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  • legacy (2021-08-10) - CAP-SS

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  • legacy (2021-08-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-10) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19

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  • legacy (2021-12-24) - SH20

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  • legacy (2021-12-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-11) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19

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  • legacy (2020-04-28) - SH20

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  • resolution (2020-05-29) - RESOLUTIONS

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  • legacy (2020-05-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-05-29) - SH19

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  • resolution (2020-02-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-07-03) - CS01

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  • legacy (2020-02-27) - CAP-SS

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  • legacy (2020-04-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19

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  • resolution (2020-04-28) - RESOLUTIONS

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  • legacy (2020-05-29) - SH20

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  • legacy (2020-10-08) - SH20

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA

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  • resolution (2020-08-28) - RESOLUTIONS

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  • legacy (2020-08-28) - CAP-SS

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  • legacy (2020-02-27) - SH20

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  • legacy (2020-08-28) - SH20

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  • confirmation-statement-with-updates (2020-08-28) - CS01

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  • resolution (2020-10-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-28) - SH19

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  • legacy (2020-10-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-15) - SH19

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  • legacy (2019-04-08) - SH20

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-16) - AA

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  • resolution (2019-04-24) - RESOLUTIONS

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  • legacy (2019-04-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-24) - SH19

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  • legacy (2019-04-24) - SH20

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • resolution (2019-07-04) - RESOLUTIONS

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  • legacy (2019-07-04) - CAP-SS

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  • legacy (2019-12-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-07-04) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-08) - SH19

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  • legacy (2019-10-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-07) - SH19

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  • legacy (2019-10-07) - SH20

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  • resolution (2019-12-06) - RESOLUTIONS

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  • legacy (2019-12-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19

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  • legacy (2019-12-06) - SH20

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  • resolution (2019-12-15) - RESOLUTIONS

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  • legacy (2019-12-15) - CAP-SS

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  • legacy (2019-07-04) - SH20

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  • resolution (2019-10-07) - RESOLUTIONS

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  • legacy (2019-04-08) - CAP-SS

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  • legacy (2019-04-02) - SH20

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  • resolution (2019-04-08) - RESOLUTIONS

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  • resolution (2019-04-02) - RESOLUTIONS

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  • legacy (2019-04-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-02) - SH19

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  • capital-alter-shares-redemption-statement-of-capital (2018-09-13) - SH02

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-05-21) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2018-02-15) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2018-11-05) - SH02

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  • accounts-with-accounts-type-group (2017-05-31) - AA

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • change-to-a-person-with-significant-control (2017-10-10) - PSC04

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • resolution (2017-10-17) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10

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  • capital-name-of-class-of-shares (2017-10-17) - SH08

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  • capital-allotment-shares (2017-10-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-group (2016-02-09) - AA

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  • resolution (2015-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • change-account-reference-date-company-current-extended (2015-06-01) - AA01

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  • resolution (2014-08-04) - RESOLUTIONS

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