CASTELLAN SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	CASTELLAN SOLUTIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11271916
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2018
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is CASTELLAN SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ASSURANCE SOFTWARE LIMITED	May 15, 2018	May 15, 2018
AMBER OPCO LTD	Mar 23, 2018	Mar 23, 2018

What are the latest accounts for CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2023	Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR England to 1 Park Row Leeds LS1 5AB on Sep 21, 2023	1 pages	AD01

Aug 08, 2023	Director's details changed for Mr. James Wetekamp on Aug 01, 2023	2 pages	CH01

Aug 04, 2023	Director's details changed for Mr David Eugene Rockvam on Aug 01, 2023	2 pages	CH01

Jun 08, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	1 pages	DS01

Mar 06, 2023	Appointment of Mr David Eugene Rockvam as a director on Nov 11, 2022	2 pages	AP01

Jan 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on Oct 11, 2022	1 pages	AD01

Jul 18, 2022	Termination of appointment of Adnan Filipovic as a director on Jul 07, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Bryan West as a director on Jul 07, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Jon Ezrine as a director on Jul 07, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of William Alfred Sturgis Jr. as a director on Jul 07, 2022	1 pages	TM01

Jul 18, 2022	Appointment of Mr. James Wetekamp as a director on Jul 07, 2022	2 pages	AP01

Jul 11, 2022	Satisfaction of charge 112719160003 in full	1 pages	MR04

Jul 11, 2022	Satisfaction of charge 112719160002 in full	1 pages	MR04

Mar 31, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of John William Baumstark as a director on Jul 14, 2021	1 pages	TM01

Mar 30, 2022	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Sep 21, 2021	Appointment of Mr Bryan West as a director on Sep 01, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Ryan Hobbs as a director on Sep 01, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Ryan Hobbs as a director on Jul 14, 2021	2 pages	AP01

View All Filings

Who are the officers of CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCKVAM, David Eugene Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States	Nov 11, 2022		Director	Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States	United States	American	1969-3	212392010001
WETEKAMP, James Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States	Jul 07, 2022		Director	Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States	United States	American	1974-6	295045500001
BAUMSTARK, John William Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 23, 2018	Jul 14, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United States	American	1962-5	244530950001
EZRINE, Jon Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Nov 15, 2019	Jul 07, 2022	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United States	American	1967-7	275842680001
FILIPOVIC, Adnan Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 23, 2018	Jul 07, 2022	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United States	American	1983-8	277745080001
HOBBS, Ryan Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Jul 14, 2021	Sep 01, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United States	American	1975-8	285740960001
POTTS, Craig William Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 23, 2018	Nov 15, 2019	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United States	American	1963-12	244530940001
STURGIS JR., William Alfred Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 23, 2018	Jul 07, 2022	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United States	American	1971-1	244530920001
WEST, Bryan Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Sep 01, 2021	Jul 07, 2022	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United States	American	1980-5	287462390001
WOODS, Andrew Deri Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 01, 2018	Nov 20, 2018	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Denmark	British	1970-1	222331830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASTELLAN SOLUTIONS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CASTELLAN SOLUTIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2021 Delivered On Jul 06, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sterling National Bank, as Collateral Agent
	Transactions Jul 06, 2021Registration of a charge (MR01) Jul 11, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2021 Delivered On Jul 02, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sterling National Bank, as Collateral Agent
	Transactions Jul 02, 2021Registration of a charge (MR01) Jul 11, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 28, 2018 Delivered On Jan 04, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Specialty Lending Group, L.P.
	Transactions Jan 04, 2019Registration of a charge (MR01) Jul 02, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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