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CASTELL LLEINIOG HOLIDAYS LIMITED

CASTELL LLEINIOG HOLIDAYS LIMITED

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

    • Overview

    Company NameCASTELL LLEINIOG HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16052301
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of CASTELL LLEINIOG HOLIDAYS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is CASTELL LLEINIOG HOLIDAYS LIMITED located?

    Registered Office Address
    Aberbraint Lodge
    Ffordd Brynsiencyn
    LL61 6PB Llanfairpwllgwyngyll
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTELL LLEINIOG HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026

    What is the status of the latest confirmation statement for CASTELL LLEINIOG HOLIDAYS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for CASTELL LLEINIOG HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Seth William Amos as a director on Apr 01, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2026 with updates

    		4 pagesCS01

    Change of details for Amos Group Ltd as a person with significant control on Feb 01, 2026

    		2 pagesPSC05

    Confirmation statement made on Mar 11, 2025 with updates

    		4 pagesCS01

    Change of details for Amos Homes Group Ltd as a person with significant control on Feb 26, 2025

    		2 pagesPSC05

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 31, 2024

    Statement of capital on Oct 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTELL LLEINIOG HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Colin
    Ffordd Brynsiencyn
    LL61 6PB Llanfairpwllgwyngyll
    Aberbraint Lodge
    Wales
    		Director
    Ffordd Brynsiencyn
    LL61 6PB Llanfairpwllgwyngyll
    Aberbraint Lodge
    Wales
    		United KingdomBritish71721400005
    AMOS, Seth William
    Ffordd Brynsiencyn
    LL61 6PB Llanfairpwllgwyngyll
    Aberbraint Lodge
    Wales
    		Director
    Ffordd Brynsiencyn
    LL61 6PB Llanfairpwllgwyngyll
    Aberbraint Lodge
    Wales
    		EnglandBritish262681400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTELL LLEINIOG HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amos Homes Group Ltd
    54 St. John Street
    DE6 1GH Ashbourne
    St. Johns House
    England
    		Oct 31, 2024
    54 St. John Street
    DE6 1GH Ashbourne
    St. Johns House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09783852
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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