CASTLE TRUST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE TRUST HOLDINGS LIMITED
COMPANY NUMBER
12161224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/08/2019
(5 years and 3 months old)
WEBSITE
castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
10 Norwich Street
LONDON
EC4A 1BD
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 |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE TRUST 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 CASTLE TRUST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST 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 |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/11/2019 - Present (5years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/11/2019 - Present (5years) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 15 Past: 149 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | Richard Alan Pym (926796638) has left the board |
| 29/12/2022 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Kenneth John Stannard (923541745) Appointed |
| 20/05/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 13/05/2021 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 16/11/2020 | New Board Member Tughan Alioglu (925065936) Appointed |
| 30/10/2020 | Jonathan James Cox (923539588) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Andrew MacDonald (926893781) Appointed |
| 17/04/2020 | New Board Member Melba Margaret Foggo (926624942) Appointed |
| 17/04/2020 | John Selwyn Deben (923378576) has left the board |
| 17/04/2020 | Patrick Nigel Christopher Gale (914935997) has left the board |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 19/03/2020 | Richard Alan Pym (926796644) has left the board |
| 19/03/2020 | New Board Member Richard Alan Pym (926796638) Appointed |
| 12/03/2020 | New Board Member Richard Alan Pym (926796644) Appointed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 19/12/2019 | Marian Macdonald Martin (926512978) has left the board |
| 19/12/2019 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 18/12/2019 | John Selwyn Deben (926512297) has left the board |
| 18/12/2019 | New Board Member John Selwyn Deben (923378576) Appointed |
| 11/12/2019 | New Board Member Marian Macdonald Martin (926512978) Appointed |
| 11/12/2019 | New Board Member John Selwyn Deben (926512297) Appointed |
| 10/12/2019 | New Board Member Patrick Nigel Christopher Gale (914935997) Appointed |
| 10/12/2019 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 10/12/2019 | New Board Member Richard Alexander Mcgregor Ramsay (911804547) Appointed |
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