CASTLE UK MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE UK MIDCO 2 LIMITED
COMPANY NUMBER
13787068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2021
17/02/2022
AP CASTLE MIDCO 2 LIMITED
DERBYSHIRE
DE24 8RF
c/o Miller 2 Centro Place
Pride Park
Derby
Derbyshire DE24 8RF
DE24 8RF
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 |
|---|---|---|
| CASTLE UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Alexander Humphreys (929219191) has left the board |
Credit Risk Overview
Want to learn more about CASTLE UK MIDCO 2 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 UK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE UK MIDCO 2 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 |
|---|---|---|---|---|
|
07/12/2021 - Present (2 years and 11 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) 31/03/2022 - Present (2 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 264 Past: 446 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 55 Past: 160 |
View Report |
|
31/03/2022 - Present (2 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 |
|---|---|---|
| CASTLE UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Alexander Humphreys (929219191) has left the board |
| 20/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | Seda Yalcinkaya Karpukhina (927356552) has left the board |
| 06/04/2022 | New Board Member Julie Mansfield Jackson (909419307) Appointed |
| 06/04/2022 | New Board Member Ian Murdoch (917971745) Appointed |
| 06/04/2022 | New Board Member Alexander Humphreys (929219191) Appointed |
| 06/04/2022 | New Company Secretary Julie Mansfield Jackson (929439703) Appointed |
| 06/04/2022 | Seda Yalcinkaya Karpukhina (927356552) has left the board |
| 24/03/2022 | New Board Member Seda Yalcinkaya Karpukhina (927356552) Appointed |
| 02/03/2022 | New Board Member Seda Yalcinkaya Karpukhina (927356552) Appointed |
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