Castle Advisory Holdings Ltd

General information

Name:

Castle Advisory Holdings Limited

Office Address:

1721 Davenport House 207 Regent Street W1B 3HH London

Number: 08870109

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Castle Advisory Holdings Ltd. The firm was started 7 years ago and was registered with 08870109 as its registration number. This particular head office of this company is based in London. You can reach them at 1721 Davenport House, 207 Regent Street. This company's declared SIC number is 70100 - Activities of head offices. The firm's latest accounts describe the period up to 31st January 2021 and the latest confirmation statement was released on 24th January 2021.

Concerning this specific business, the full range of director's obligations have so far been carried out by Christopher P. who was formally appointed in 2014 in January. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Christopher P. as a secretary since January 2014.

The companies with significant control over this firm are as follows: C&C Pearce Holdings (Uk) Ltd owns over 3/4 of company shares. This business can be reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the reg no 08858602.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 30 January 2014

Latest update: 29 July 2021

Christopher P.

Role: Secretary

Appointed: 30 January 2014

Latest update: 29 July 2021

People with significant control

C&C Pearce Holdings (Uk) Ltd
Address: 1721 Davenport House 207 Regent Street, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08858602
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 February 2018
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2021/01/24 (CS01)
filed on: 6th, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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