CASTLE HOLIDAY PROPERTIES LIMITED
Overview
Company Name | CASTLE HOLIDAY PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04259073 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CASTLE HOLIDAY PROPERTIES LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is CASTLE HOLIDAY PROPERTIES LIMITED located?
Registered Office Address | Dockmaster's House 1 Hertsmere Road E14 8JJ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE HOLIDAY PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CASTLE HOLIDAY PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Route Limited as a person with significant control on Jul 27, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford England IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CASTLE HOLIDAY PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SAILLART, Rachael | Secretary | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | 170001540001 | |||||||||||
MCCLURE, Simon Guy | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | English | Accountant | 105043560003 | ||||||||
MILLER, Steven Edward | Secretary | Dona Pepa 9 Urb La Reserva De Marbella Las Chapas Cn340 Km193 6/29600 Marbella Spain | British | 101199260001 | ||||||||||
MILLS, Robin Carlo | Secretary | Carlla La Cornisa 47 Urb. Rio Real Golf FOREIGN Marbella 29600 Malaga Spain | British | Managing Director | 80433770001 | |||||||||
HBS SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey | 74653300002 | |||||||||||
HBS SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey | 74653300002 | |||||||||||
HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 | |||||||||||
LEISURE DIMENSIONS LIMITED | Secretary | Merrion Square Dublin 2 12 Ireland |
| 130276550002 | ||||||||||
BERTOLO, Herve Joel, Mr. | Director | Urb. La Reserva De Marbella Marbella Centro Comercial Dona Pepa 9 Malaga 29604 Spain | Spain | French | Top Executive | 135949740001 | ||||||||
BEST, Lisa | Director | 2 The Mews Stephens Lane Dublin 2 Dublin Ireland | British | Top Executive | 128265510001 | |||||||||
MILLS, Robin Carlo | Director | Carlla La Cornisa 47 Urb. Rio Real Golf FOREIGN Marbella 29600 Malaga Spain | British | Managing Director | 80433770001 | |||||||||
TARDIF, Anton | Director | 629 Eurotowers Europort Gibraltar | British | Managing Director | 80297210001 | |||||||||
HBS NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey | 74653290002 | |||||||||||
HBS SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey | 74653300002 | |||||||||||
HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51854560001 | |||||||||||
HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 |
Who are the persons with significant control of CASTLE HOLIDAY PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Route Limited | Jul 25, 2016 | 1 Hertsmere Road E14 8JJ London Dockmaster House England | No | ||||||||||
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Natures of Control
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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. - license: CC0