INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
COMPANY NUMBER
03897418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
DESCO.UK.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2000
28/06/2005
BARR CASTLEHILL HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6AF
4200 Waterside Centre
Solihull Parkway
Birmingham
West Midlands
B37 7YN
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF HOLDCO II LIMITED | Active - Accounts Filed | View Report |
| INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 26/08/2024 | Prince Yao Dakpoe (931218264) has left the board |
| 26/08/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
05/04/2012 - Present (12 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
22/08/2024 - Present (3 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
21/12/1999 - Present (24 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
21/12/1999 - Present (24 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 26/08/2024 | Prince Yao Dakpoe (931218264) has left the board |
| 26/08/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 08/04/2024 | Bryan Michael Acutt (920507757) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/09/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/09/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 05/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914674155) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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