Menna Overview
Here’s a quick overview of CASTROL HOLDINGS AMERICAS LIMITED 👀 — a Middlesex based business that started in 2020.
CASTROL HOLDINGS AMERICAS LIMITED
- Company statusactive
- Company No12826040
- Age5 years 11 months Incorporated 20 August 2020
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
CASTROL HOLDINGS AMERICAS LIMITED is an active company incorporated on 20 August 2020 and based in Middlesex, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Capital Allotment Shares
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Incorporation Company
5 Years Ago on 20 Aug 2020
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 |
| THAKKAR, Vishal Vijay | director | Feb 1975 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Group Holdings Limited | 20 Aug 2020 |
Related Companies
To view a related company, use above.
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 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.
EVANS, Nicholas John Charles, Mr. are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
THE PHOENIX YACHT CLUB LIMITED
HUBBARD, Richard Alastair are mutual persons.
METHODIST MINISTERS' PENSION TRUST LIMITED
HUBBARD, Richard Alastair are mutual persons.
BP FINANCE P.L.C
HUBBARD, Richard Alastair 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.
Sign UpMenna Overview
Here’s a quick overview of CASTROL HOLDINGS AMERICAS LIMITED 👀 — a Middlesex based business that started in 2020.