Menna Overview
Here’s a quick overview of CASTELLO HOLDING COMPANY LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2014.
CASTELLO HOLDING COMPANY LIMITED
- Company statusactive
- Company No09093855
- Age12 years 5 months Incorporated 19 June 2014
- Officers2
Address
Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SS, England
CASTELLO HOLDING COMPANY LIMITED is an active company incorporated on 19 June 2014 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Resolution
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Nov 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Daniel Alex | secretary | 19 Jun 2014 | |
| FRENCH, Daniel Alex | director | Dec 1962 | 19 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Isaac French | May 1974 | 06 Apr 2016 |
| Mr Daniel Alex French | Dec 1962 | 06 Apr 2016 |
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FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
FRENCH, Daniel Alex are mutual persons.
PCBA MANUFACTURING LIMITED
FRENCH, Daniel Alex are mutual persons.
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Here’s a quick overview of CASTELLO HOLDING COMPANY LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2014.