Menna Overview
Here’s a quick overview of CASTROL HOLDINGS INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 2020.
CASTROL HOLDINGS INTERNATIONAL LIMITED
- Company statusactive
- Company No12825643
- Age5 years 11 months Incorporated 20 August 2020
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
CASTROL HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 20 August 2020 and based in Middlesex, 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Oct 2022
Legacy
3 Years Ago on 27 Oct 2022
Legacy
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 20 Aug 2020 | |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 20 Aug 2020 |
| MOZIE, Adaora Uzoamaka | director | Jun 1969 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Group Holdings Limited | 20 Aug 2020 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., HUBBARD, Richard Alastair are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
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Here’s a quick overview of CASTROL HOLDINGS INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 2020.