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 6 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 Tuesday 31st March 2020. The company's latest confirmation statement was released on Monday 17th August 2020.

Current directors appointed by this particular firm include: Jean R. appointed in 2015, Beth A. appointed in 2015 in August, James R. appointed in 2015 and 4 other directors have been described below.

Executives with significant control over the firm are: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jean R.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

Beth A.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

James R.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

Sarah M.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

Jean R.

Role: Secretary

Appointed: 18 August 2015

Latest update: 7 May 2021

Kate M.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

James R.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

Lucy R.

Role: Director

Appointed: 18 August 2015

Latest update: 7 May 2021

People with significant control

James R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 24 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah M.
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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 31 August 2021
Confirmation statement last made up date 17 August 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Investments 42,000,000
Investments Fixed Assets 42,000,000
Investments In Subsidiaries 42,000,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 791,275
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Issue Equity Instruments 570
Investments 42,000,000
Investments Fixed Assets 42,000,000
Investments In Subsidiaries 42,000,000
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 7
Net Finance Income Costs 70,000
Profit Loss 70,000
Investments 42,000,000
Investments Fixed Assets 42,000,000
Investments In Subsidiaries 42,000,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Group of companies' accounts made up to March 31, 2020 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

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