Menna Overview
Here’s a quick overview of CASTLE MIDCO 1 LIMITED 👀 — a Southampton, Hampshire based business that started in 2024.
CASTLE MIDCO 1 LIMITED
- Company statusactive
- Company No15456761
- Age2 years 6 months Incorporated 31 January 2024
- Officers4
Address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
CASTLE MIDCO 1 LIMITED is an active company incorporated on 31 January 2024 and based in Southampton, Hampshire. The company was registered 2 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Incorporation Company
2 Years Ago on 31 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWES, Robert Peter | director | May 1973 | 14 Feb 2024 |
| RAWLINGS, Jonathan Geoffrey | director | May 1982 | 25 Apr 2024 |
| REDMAN, David Ashley | director | May 1976 | 13 May 2024 |
| ROBINSON, Ben | director | Mar 1993 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Topco Limited | 31 Jan 2024 |
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Here’s a quick overview of CASTLE MIDCO 1 LIMITED 👀 — a Southampton, Hampshire based business that started in 2024.