CASTLETON GROUP HOLDINGS LIMITED
Company Number 04033327
Status
Dissolved
Incorporated
July 13, 2000
Entity Type
Ltd
Registered Office
9 King Street
London
EC2V 8EA
70100
Previous Names
REDSTONE GROUP HOLDINGS LIMITED
Ceased on Jun 24, 2016
REDSTONE COMMUNICATIONS LIMITED
Ceased on Feb 6, 2002
REDSTONE GROUP HOLDINGS LIMITED
Ceased on Dec 17, 2001
HILLGATE (174) LIMITED
Ceased on Mar 30, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CASTLETON GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04033327, this organization has been active since July 2000. Primarily in the 70100 sector, the business maintains its official headquarters at 9 King Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 29, 2022
Gazette
Jan 11, 2022
Dissolution
Dec 30, 2021
Capital
Dec 21, 2021
Capital
Dec 21, 2021
Insolvency
Dec 21, 2021
Resolution
Dec 21, 2021
Confirmation Statement
Jul 8, 2021
Accounts
Feb 8, 2021
Confirmation Statement
Oct 23, 2020
Confirmation Statement
Oct 23, 2020
Persons With Significant Control
Oct 20, 2020
Annual Return
Oct 16, 2020
Annual Return
Oct 16, 2020
Annual Return
Oct 16, 2020
Annual Return
Oct 16, 2020
Annual Return
Oct 16, 2020
Annual Return
Oct 16, 2020
Accounts
Sep 17, 2020
Address
Sep 17, 2020
Address
Sep 17, 2020
Confirmation Statement
Sep 2, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Castleton Technology Intermediate Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
Resigned
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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