Castle Property Investment Holdings Limited

General information

Name:

Castle Property Investment Holdings Ltd

Office Address:

Hogan House Cyttir Lane Caernarfon Road LL57 4DA Bangor

Number: 10523453

Incorporation date: 2016-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Castle Property Investment Holdings Limited firm has been operating in this business field for at least eight years, having launched in 2016. Started with registration number 10523453, Castle Property Investment Holdings is categorised as a Private Limited Company with office in Hogan House Cyttir Lane, Bangor LL57 4DA. This firm's SIC and NACE codes are 55900 meaning Other accommodation. Castle Property Investment Holdings Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-05-25.

When it comes to this firm, all of director's duties up till now have been fulfilled by Peter H., Terence H. and Colin H.. Out of these three people, Peter H. has administered firm the longest, having been a member of company's Management Board since 2019. Moreover, the managing director's responsibilities are often helped with by a secretary - Vernon E., who was appointed by this specific firm on 4th December 2017.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 25 October 2019

Latest update: 30 January 2024

Terence H.

Role: Director

Appointed: 25 October 2019

Latest update: 30 January 2024

Colin H.

Role: Director

Appointed: 25 October 2019

Latest update: 30 January 2024

Vernon E.

Role: Secretary

Appointed: 04 December 2017

Latest update: 30 January 2024

People with significant control

Peter H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter H.
Notified on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin H.
Notified on 4 December 2017
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Peter H.
Notified on 13 December 2016
Ceased on 3 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
7
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