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CASTROL GROUP HOLDINGS LIMITED
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CASTROL GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameCASTROL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005098
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CASTROL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Bp Secretaries Limited as a secretary on May 06, 2026

    		2 pagesAP04

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on May 01, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement CS01 was registered on 08/10/2025.

    Appointment of Nisha Bhavesh Trivedi as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Udayan Sen as a director on Apr 01, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		34 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Certificate of change of name

    Company name changed burmah castrol PLC\certificate issued on 06/12/24
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Appointment of Bin-Bin Jou as a director on May 09, 2024

    		2 pagesAP01

    Confirmation statement made on May 01, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 2,559,723,266.1
    		3 pagesSH01

    Termination of appointment of Helen Mccabe as a director on Jun 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 992,447,974.14
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01
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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