CASTLE INTERMEDIATE HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE INTERMEDIATE HOLDING II LIMITED
COMPANY NUMBER
12357806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 INTERMEDIATE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING II LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE INTERMEDIATE HOLDING II 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 INTERMEDIATE HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE INTERMEDIATE HOLDING II 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 88 Past: 79 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
10/12/2019 - Present (4 years and 11 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 INTERMEDIATE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING II LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING III LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING IV LIMITED | Active - Accounts Filed | View Report |
| CASTLE INTERMEDIATE HOLDING V LIMITED | Active - Accounts Filed | View Report |
| CASTLE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PE CASTLE HOLDING III LIMITED | Active - Accounts Filed | View Report |
| PE CASTLE HOLDING III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Eva Monica Kalawski (923546620) Appointed |
| 16/11/2020 | Eva Monica Kalawski (924915283) has left the board |
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