Castlet Holdings Limited

General information

Name:

Castlet Holdings Ltd

Office Address:

14 Crofton Drive Allenby Road Industrial Estate LN3 4NR Lincoln

Number: 08504630

Incorporation date: 2013-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlet Holdings Limited has existed in the business for at least eleven years. Started with Companies House Reg No. 08504630 in the year 2013, the firm is located at 14 Crofton Drive, Lincoln LN3 4NR. The name of the company was changed in the year 2013 to Castlet Holdings Limited. This business former business name was Wilchap (lincoln) 82. This firm's SIC code is 70100: Activities of head offices. 2022-04-30 is the last time account status updates were reported.

There's a team of two directors overseeing this particular firm now, including Ian M. and Wendy C. who have been executing the directors duties since September 2021.

Mark F. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Castlet Holdings Limited 2013-07-02
  • Wilchap (lincoln) 82 Limited 2013-04-25

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 08 September 2021

Latest update: 21 April 2024

Wendy C.

Role: Director

Appointed: 01 May 2021

Latest update: 21 April 2024

People with significant control

Mark F.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution of shares purchase (RESOLUTIONS)
filed on: 22nd, March 2024
resolution
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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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