Menna Overview
Here’s a quick overview of CASTLEWOOD HOLDCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2019.
CASTLEWOOD HOLDCO LIMITED
- Company statusliquidation
- Company No12132338
- Age7 years Incorporated 31 July 2019
- Officers2
Address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
CASTLEWOOD HOLDCO LIMITED is an liquidation company incorporated on 31 July 2019 and based in Borehamwood, Hertfordshire. The company was registered 7 years ago.
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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 27 May 2025. Next accounts due by 27 February 2026
See filing history on Companies House
Latest Activity
Resolution
5 Months Ago on 16 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 14 Feb 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 14 Feb 2026
Memorandum Articles
5 Months Ago on 14 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Feb 2026
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 09 Feb 2026
Resolution
5 Months Ago on 09 Feb 2026
Liquidation Voluntary Declaration Of Solvency
5 Months Ago on 09 Feb 2026
Gazette Filings Brought Up To Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Gazette Notice Compulsory
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABELESS, Simon | director | Aug 1967 | 31 Jul 2019 |
| GRUNNFELD, Maurits | director | Jan 1963 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Abeless | Aug 1967 | 31 Jul 2019 |
| Mr Maurits Grunnfeld | Jan 1963 | 31 Jul 2019 |
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Menna Overview
Here’s a quick overview of CASTLEWOOD HOLDCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2019.