Menna Overview
Here’s a quick overview of CASTLET HOLDINGS LIMITED 👀 — a Lincoln based business that started in 2013.
CASTLET HOLDINGS LIMITED
- Company statusactive
- Company No08504630
- Age13 years 3 months Incorporated 25 April 2013
- Officers2
Address
14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR
CASTLET HOLDINGS LIMITED is an active company incorporated on 25 April 2013 and based in Lincoln. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Capital Cancellation Shares
1 Year Ago on 16 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Cancellation Shares
2 Years Ago on 21 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Jan 2024
Capital Cancellation Shares
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINTON, Wendy Jane | director | Aug 1967 | 01 May 2021 |
| MELTON, Ian | director | Aug 1957 | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castlet Eot Limited | 31 Jan 2025 | |
| Mr Ian Melton | Aug 1957 | 22 Jul 2024 |
| Mr Mark Edward Field | Jul 1969 | 01 Sept 2023 |
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Here’s a quick overview of CASTLET HOLDINGS LIMITED 👀 — a Lincoln based business that started in 2013.