CASTLE HOLIDAY PROPERTIES LIMITED

CASTLE HOLIDAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLE HOLIDAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04259073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE HOLIDAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CASTLE HOLIDAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Change of details for Route Limited as a person with significant control on Jul 27, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of CASTLE HOLIDAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAILLART, Rachael
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    Secretary
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    170001540001
    MCCLURE, Simon Guy
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    Director
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    EnglandEnglishAccountant105043560003
    MILLER, Steven Edward
    Dona Pepa 9
    Urb La Reserva De Marbella
    Las Chapas Cn340 Km193
    6/29600 Marbella
    Spain
    Secretary
    Dona Pepa 9
    Urb La Reserva De Marbella
    Las Chapas Cn340 Km193
    6/29600 Marbella
    Spain
    British101199260001
    MILLS, Robin Carlo
    Carlla La Cornisa 47
    Urb. Rio Real Golf
    FOREIGN Marbella
    29600 Malaga
    Spain
    Secretary
    Carlla La Cornisa 47
    Urb. Rio Real Golf
    FOREIGN Marbella
    29600 Malaga
    Spain
    BritishManaging Director80433770001
    HBS SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    Secretary
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    74653300002
    HBS SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    Secretary
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    74653300002
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    51152640001
    LEISURE DIMENSIONS LIMITED
    Merrion Square
    Dublin 2
    12
    Ireland
    Secretary
    Merrion Square
    Dublin 2
    12
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number390756
    130276550002
    BERTOLO, Herve Joel, Mr.
    Urb. La Reserva De Marbella
    Marbella
    Centro Comercial Dona Pepa 9
    Malaga 29604
    Spain
    Director
    Urb. La Reserva De Marbella
    Marbella
    Centro Comercial Dona Pepa 9
    Malaga 29604
    Spain
    SpainFrenchTop Executive135949740001
    BEST, Lisa
    2 The Mews
    Stephens Lane
    Dublin 2
    Dublin
    Ireland
    Director
    2 The Mews
    Stephens Lane
    Dublin 2
    Dublin
    Ireland
    BritishTop Executive128265510001
    MILLS, Robin Carlo
    Carlla La Cornisa 47
    Urb. Rio Real Golf
    FOREIGN Marbella
    29600 Malaga
    Spain
    Director
    Carlla La Cornisa 47
    Urb. Rio Real Golf
    FOREIGN Marbella
    29600 Malaga
    Spain
    BritishManaging Director80433770001
    TARDIF, Anton
    629 Eurotowers
    Europort
    Gibraltar
    Director
    629 Eurotowers
    Europort
    Gibraltar
    BritishManaging Director80297210001
    HBS NOMINEES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    74653290002
    HBS SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 5XY Camberley
    5
    Surrey
    74653300002
    HTC NOMINEES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    51854560001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    51152640001

    Who are the persons with significant control of CASTLE HOLIDAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Route Limited
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster House
    England
    Jul 25, 2016
    1 Hertsmere Road
    E14 8JJ London
    Dockmaster House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredEngland And Wales Companies House
    Registration Number03197287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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