Menna Overview
Here’s a quick overview of CASTLE SQUARE HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2019.
CASTLE SQUARE HOLDINGS LIMITED
- Company statusactive
- Company No12159596
- Age6 years 11 months Incorporated 16 August 2019
- Officers2
Address
Suite 19 The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG, England
CASTLE SQUARE HOLDINGS LIMITED is an active company incorporated on 16 August 2019 and based in Sheffield, England. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 18 Feb 2026
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Diane | director | Nov 1971 | 16 Aug 2019 |
| SHAW, Kevan Graham | director | Apr 1965 | 16 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Lucy Diane Shaw | Oct 2003 | 23 Jan 2025 |
| Mr Kieran Daniel Shaw | Aug 2000 | 23 Jan 2025 |
| Mr Kevan Graham Shaw | Apr 1965 | 16 Aug 2019 |
| Mrs Diane Shaw | Nov 1971 | 16 Aug 2019 |
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SHAW, Kevan Graham are mutual persons.
SHAW, Kevan Graham are mutual persons.
SHAW, Kevan Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASTLE SQUARE HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2019.