Menna Overview

Here’s a quick overview of CASTILLO HOLDCO LIMITED 👀 — a Loughton, Essex based business that started in 2020.

CASTILLO HOLDCO LIMITED

  • Company statusactive
  • Company No12836204
  • Age5 years 11 months Incorporated 25 August 2020
  • Officers2

Address

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

CASTILLO HOLDCO LIMITED is an active company incorporated on 25 August 2020 and based in Loughton, Essex, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 29 Aug 2025

event
Confirmation Statement With No Updates

11 Months Ago on 29 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 03 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Aug 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 25 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 02 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 25 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 13 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 12 Oct 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 01 Oct 2020

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 26 Aug 2020

enterprise
Incorporation Company

5 Years Ago on 25 Aug 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CONWAY, Gary Alexanderdirector Sep 197331 Mar 2022
LOPES-DIAS, Eli Josephdirector Sep 199131 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Scott Mathew Frankiln May 196622 Jun 2021
Galliard Holdings Limited 25 Aug 2020

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.