CASTLEGATE WEALTH (HOLDINGS) LIMITED

Overview

Company Name	CASTLEGATE WEALTH (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03577221
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CASTLEGATE WEALTH (HOLDINGS) LIMITED located?

Registered Office Address	8 Castlegate NG31 6SE Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE NOMINEES LIMITED	Mar 17, 1999	Mar 17, 1999
GLOWFERN LIMITED	Jun 08, 1998	Jun 08, 1998

What are the latest accounts for CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Termination of appointment of Adrian Nigel Reynolds as a director on Mar 31, 2026	1 pages	TM01

Jul 21, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jun 25, 2025	Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025	1 pages	TM01

Jun 25, 2025	Appointment of Mr Peter David Wilson as a director on Feb 03, 2025	2 pages	AP01

Sep 18, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 12, 2024	2 pages	PSC05

Jul 18, 2024	Change of details for Castlegate Financial Management Limited as a person with significant control on Jun 04, 2024	2 pages	PSC05

Jun 19, 2024	Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Director's details changed for Mr Adrian Nigel Reynolds on Jul 17, 2023	2 pages	CH01

Jul 07, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Sep 16, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Director's details changed for Mr Adrian Nigel Reynolds on Jul 12, 2022	2 pages	CH01

Sep 16, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Oct 21, 2020	Director's details changed for Mr Andrew Clive Severn on Oct 21, 2020	2 pages	CH01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Apr 03, 2019	Director's details changed for Mr Adrian Nigel Reynolds on Apr 03, 2019	2 pages	CH01

View All Filings

Who are the officers of CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Graeme NG31 6SF Grantham 3 Castlegate Lincolnshire England	Aug 11, 2016		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1981-8	199385850001
WILSON, Peter David NG31 6SF Grantham 3 Castlegate Lincolnshire England	Feb 03, 2025		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1967-3	334488050001
TOWNSEND, Peter Sandham Breydon Lodge 10 Belton Lane NG31 9HL Grantham Lincolnshire	Jul 02, 1998	Mar 31, 2009	Secretary	Breydon Lodge 10 Belton Lane NG31 9HL Grantham Lincolnshire		British		35274020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 08, 1998	Jul 02, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDREW, John Duncan Castlegate NG31 6SE Grantham 8 Lincolnshire England	Apr 01, 2009	Aug 11, 2016	Director	Castlegate NG31 6SE Grantham 8 Lincolnshire England	England	British	1958-3	109073140001
DAVISON, Richard Leslie 6 Hampstead Gates 40a Prince Of Wales Road NW5 3LN London	Jul 02, 1998	Jun 30, 1999	Director	6 Hampstead Gates 40a Prince Of Wales Road NW5 3LN London		British	1950-12	116470250001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	Jul 02, 1998	Mar 31, 2006	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	1516060001
JOHNSON, Keith Henry The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire	Jul 02, 1998	Mar 31, 2009	Director	The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire	United Kingdom	British	1943-10	1606610002
REYNOLDS, Adrian Nigel Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom	Feb 09, 2012	Mar 31, 2026	Director	Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom	United Kingdom	British	1960-1	80867730003
SEVERN, Andrew Clive Castlegate NG31 6SF Grantham 3 Lincolnshire England	Feb 09, 2012	Mar 31, 2025	Director	Castlegate NG31 6SF Grantham 3 Lincolnshire England	England	British	1959-11	78564980028
TOWNSEND, Peter Sandham Castlegate NG31 6SE Grantham 8 Lincolnshire England	Jul 02, 1998	Aug 11, 2016	Director	Castlegate NG31 6SE Grantham 8 Lincolnshire England	England	British	1948-11	35274020001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 08, 1998	Jul 02, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGATE WEALTH (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castlegate Financial Management Limited

Apr 06, 2016

NG31 6SE Grantham

8 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02077374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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