Menna Overview
Here’s a quick overview of CASTLE VEHICLE LEASING HOLDINGS LIMITED 👀 — a Brighton based business that started in 2013.
CASTLE VEHICLE LEASING HOLDINGS LIMITED
- Company statusactive
- Company No08774486
- Age12 years 8 months Incorporated 14 November 2013
- Officers2
Address
Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, England
CASTLE VEHICLE LEASING HOLDINGS LIMITED is an active company incorporated on 14 November 2013 and based in Brighton, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Neil Spencer | director | May 1955 | 13 Feb 2023 |
| PEMBERTON, Vincent Alex | director | Jan 1966 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rivervale Cars Limited | 13 Feb 2023 | |
| Ms Caroline Morfydd Maynard-Matthews | Jun 1965 | 02 Jul 2022 |
| Mr Christopher James Maynard | Jun 1956 | 06 Apr 2016 |
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CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex are mutual persons.
CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex, MAYNARD, Christopher James are mutual persons.
CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex, MATTHEWS-MAYNARD, Caroline Morfydd, MAYNARD, Christopher James are mutual persons.
CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex, MAYNARD, Christopher James are mutual persons.
CHAPMAN, Neil Spencer are mutual persons.
CHAPMAN, Neil Spencer are mutual persons.
CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex are mutual persons.
CHAPMAN, Neil Spencer are mutual persons.
CHAPMAN, Neil Spencer are mutual persons.
PEMBERTON, Vincent Alex, MATTHEWS-MAYNARD, Caroline Morfydd, MAYNARD, Christopher James are mutual persons.
CASTLE VEHICLE LEASING LIMITED
CHAPMAN, Neil Spencer are mutual persons.
RIVERVALE HOLDINGS LIMITED
CHAPMAN, Neil Spencer, PEMBERTON, Vincent Alex are mutual persons.
TRIFAST PLC
CHAPMAN, Neil Spencer are mutual persons.
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
CHAPMAN, Neil Spencer are mutual persons.
HIGH STREET (FLORE) MANAGEMENT COMPANY LIMITED
MATTHEWS-MAYNARD, Caroline Morfydd are mutual persons.
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Here’s a quick overview of CASTLE VEHICLE LEASING HOLDINGS LIMITED 👀 — a Brighton based business that started in 2013.