CASTROL HOLDINGS AMERICAS LIMITED
Overview
| Company Name | CASTROL HOLDINGS AMERICAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12826040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTROL HOLDINGS AMERICAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASTROL HOLDINGS AMERICAS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTROL HOLDINGS AMERICAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CASTROL HOLDINGS AMERICAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for CASTROL HOLDINGS AMERICAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Change of details for Burmah Castrol P.L.C as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dimitre Zahariev Marinov as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Jane Posadas as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Vishal Vijay Thakkar as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Laura Jane Posadas as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dimitre Zahariev Marinov as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Richard Alastair Hubbard as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASTROL HOLDINGS AMERICAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 204693740001 | ||||||||
| THAKKAR, Vishal Vijay | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | Indian | Company Director | 290267090001 | ||||||||
| HUBBARD, Richard Alastair | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 237445340001 | ||||||||
| MARINOV, Dimitre Zahariev | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United States | American | Company Director | 290249640001 | ||||||||
| POSADAS, Laura Jane | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United States | American | Company Director | 290249650001 |
Who are the persons with significant control of CASTROL HOLDINGS AMERICAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castrol Group Holdings Limited | Aug 20, 2020 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom | 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