Castleview Group Holdings Limited, Chester Le Street
Castleview Group Holdings Limited is a private limited company. Previously, it was called Crown Holdco Limited (it was changed on 2023-05-11). Registered at 4&5 Lumley Court, Drum Industrial Estate, Chester Le Street DH2 1AN, this 1 year old business was incorporated on 2022-07-19 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in this firm: Anthony H. (appointed on 19 July 2022).
About
Name: Castleview Group Holdings Limited
Number: 14243919
Incorporation date: 2022-07-19
End of financial year: 30 September
Address:
4&5 Lumley Court
Drum Industrial Estate
Chester Le Street
DH2 1AN
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Anthony H.
19 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Castleview Group Holdings Limited confirmation statement filing is 2024-08-01. The last one was filed on 2023-07-18. The deadline for a subsequent annual accounts filing is 19 April 2024.
1 person of significant control is indexed in the official register, a solitary professional Anthony H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Resolution
Type
Free download
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 13th, January 2024
| resolution
Free Download
(1 page)
Type
Free download
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 13th, January 2024
| resolution
Free Download
(1 page)
MA
Articles and Memorandum of Association
filed on: 13th, January 2024
| incorporation
Free Download
(60 pages)
SH08
Change of share class name or designation
filed on: 12th, January 2024
| capital
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023/07/18
filed on: 26th, July 2023
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed crown holdco LIMITEDcertificate issued on 11/05/23
filed on: 11th, May 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AA01
Accounting period extended to 2023/09/30. Originally it was 2023/07/31
filed on: 10th, May 2023
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution
filed on: 30th, March 2023
| resolution
Free Download
(1 page)
RESOLUTIONS
Securities allocation resolution
filed on: 30th, March 2023
| resolution
Free Download
(1 page)
SH01
7902000.00 GBP is the capital in company's statement on 2022/11/01
filed on: 20th, November 2022
| capital
Free Download
(5 pages)
MR01
Registration of charge 142439190002, created on 2022/11/01
filed on: 9th, November 2022
| mortgage
Free Download
(27 pages)
MA
Articles and Memorandum of Association
filed on: 7th, November 2022
| incorporation
Free Download
(55 pages)
SH08
Change of share class name or designation
filed on: 7th, November 2022
| capital
Free Download
(2 pages)
RESOLUTIONS
Securities allocation resolution
filed on: 7th, November 2022
| resolution
Free Download
(1 page)
MR01
Registration of charge 142439190001, created on 2022/11/01
filed on: 7th, November 2022
| mortgage
Free Download
(27 pages)
NEWINC
Company registration
filed on: 19th, July 2022
| incorporation