Castlefield Holdings Limited

General information

Name:

Castlefield Holdings Ltd

Office Address:

Eastgate 2 Castle Street M3 4LZ Manchester

Number: 09738008

Incorporation date: 2015-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlefield Holdings is a firm registered at M3 4LZ Manchester at Eastgate. The firm was formed in 2015 and is established under reg. no. 09738008. The firm has been active on the UK market for 10 years now and the current status is active. The company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Castlefield Holdings Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The company's latest confirmation statement was released on Thursday 17th August 2023.

Current directors appointed by this particular firm include: Lucy M. appointed in 2015, Beth A. appointed in 2015 in August, Jean R. appointed in 2015 and 3 other directors have been described below. Additionally, the managing director's efforts are often aided with by a secretary - Jean R., who was selected by this firm in August 2015.

Financial data based on annual reports

Company staff

Lucy M.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

Beth A.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

Jean R.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

Sarah M.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

Jean R.

Role: Secretary

Appointed: 18 August 2015

Latest update: 6 June 2025

Kate M.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

James R.

Role: Director

Appointed: 18 August 2015

Latest update: 6 June 2025

People with significant control

Executives with significant control over the firm are: Sarah M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rebecca R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarah M.
Notified on 24 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rebecca R.
Notified on 20 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah R.
Notified on 24 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne I.
Notified on 24 January 2018
Ceased on 9 December 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 24 January 2018
Ceased on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control December 9, 2024 (PSC04)
filed on: 6th, February 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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