Menna Overview
Here’s a quick overview of 156 CASTELNAU HOLDINGS LTD 👀 — a Woking based business that started in 2020.
156 CASTELNAU HOLDINGS LTD
- Company statusactive
- Company No12440156
- Age6 years 5 months Incorporated 4 February 2020
- Officers3
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
156 CASTELNAU HOLDINGS LTD is an active company incorporated on 4 February 2020 and based in Woking, United Kingdom. The company was registered 6 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)
98000 Residents property management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Incorporation Company
6 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARM SECRETARIES LIMITED | corporate secretary | 03 Nov 2023 | |
| FERGUSON, Richard Warren | director | May 1970 | 26 Jun 2024 |
| FERGUSON, Samara Denise | director | May 1970 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ayee Mendes Da Costa | Jan 1934 | 04 Feb 2020 |
| Mrs Samara Denise Ferguson | May 1970 | 04 Feb 2020 |
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Here’s a quick overview of 156 CASTELNAU HOLDINGS LTD 👀 — a Woking based business that started in 2020.