CASTLEFORD JV HOLDINGS LIMITED

Overview

Company Name	CASTLEFORD JV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10677638
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2017

Summary

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

What is the purpose of CASTLEFORD JV HOLDINGS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CASTLEFORD JV HOLDINGS LIMITED located?

Registered Office Address	119 Carlton Street WF10 1DX Castleford England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEFORD JV HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLEFORD JV HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for CASTLEFORD JV HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 21, 2023	Registered office address changed from 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom to 119 Carlton Street Castleford WF10 1DX on Apr 21, 2023	1 pages	AD01

Apr 07, 2023	Registration of charge 106776380001, created on Apr 05, 2023	40 pages	MR01

Apr 07, 2023	Registration of charge 106776380002, created on Apr 05, 2023	33 pages	MR01

Mar 30, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Appointment of Mr Mohammed Akudi as a director on Aug 16, 2022	2 pages	AP01

May 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 06, 2022	Notification of Nigel Michael Fenny as a person with significant control on Mar 15, 2022	2 pages	PSC01

May 06, 2022	Cessation of Dean Spencer as a person with significant control on Mar 15, 2022	1 pages	PSC07

Mar 22, 2022	Appointment of Mr Nigel Michael Fenny as a director on Mar 15, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Dean Spencer as a director on Mar 15, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Appointment of Dr Avijit Biswas as a director on Feb 22, 2022	2 pages	AP01

Feb 23, 2022	Termination of appointment of Hans Raj Bance as a director on Feb 22, 2022	1 pages	TM01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of CASTLEFORD JV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKUDI, Mohammed Carlton Street WF10 1DX Castleford 119 England	Aug 16, 2022		Director	Carlton Street WF10 1DX Castleford 119 England	England	British	1980-7	Director	113061300002
BISWAS, Avijit, Dr Carlton Street WF10 1DX Castleford 119 England	Feb 22, 2022		Director	Carlton Street WF10 1DX Castleford 119 England	England	British	1977-9	Doctor	292857840001
FENNY, Nigel Michael Carlton Street WF10 1DX Castleford 119 England	Mar 15, 2022		Director	Carlton Street WF10 1DX Castleford 119 England	England	British	1961-9	Director	155240040001
VINTA, Sree Harsha, Dr Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire England	Apr 28, 2017		Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire England	United Kingdom	British	1977-2	General Practitioner Principal	231464520001
BANCE, Hans Raj, Dr Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire England	Apr 28, 2017	Feb 22, 2022	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire England	United Kingdom	British	1960-5	General Medical Practitioner	231463860001
SPENCER, Dean Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom	Mar 17, 2017	Mar 15, 2022	Director	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom	United Kingdom	British	1966-2	Director	155240050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEFORD JV HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Michael Fenny Carlton Street WF10 1DX Castleford 119 England	Mar 15, 2022	Carlton Street WF10 1DX Castleford 119 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dean Spencer Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom	Mar 17, 2017	Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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.
license: CC0