Student Castle Investments Holdco Limited. Head office in Fareham. Check Director.

Student Castle Investments Holdco Limited, Fareham

Student Castle Investments Holdco Limited is a private limited company. Located at Kintyre House, 70 High Street, Fareham PO16 7BB, the aforementioned 6 years old enterprise was incorporated on 2018-03-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Kwong W. (appointed on 11 April 2024), Matthew W. (appointed on 11 April 2024), Gavin B. (appointed on 11 April 2024).

About
Name: Student Castle Investments Holdco Limited
Number: 11242948
Incorporation date: 2018-03-08
End of financial year: 31 December


Address:	Kintyre House 70 High Street Fareham PO16 7BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Charles D.

1 June 2018 - 20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Charles C.

8 March 2018 - 1 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Student Castle Investments Holdco Limited confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 August 2021.

2 persons of significant control are reported in the Companies House, namely: Charles D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, August 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (22 pages)
AP01	New director appointment on Wednesday 6th July 2022. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 6th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st March 2022. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st March 2022. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st March 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 14th, February 2022 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Wednesday 1st December 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st August 2020 filed on: 6th, September 2021 \| accounts	Free Download (33 pages)
SH01	14813198.22 GBP is the capital in company's statement on Thursday 29th April 2021 filed on: 30th, April 2021 \| capital	Free Download (3 pages)
SH01	10313198.22 GBP is the capital in company's statement on Tuesday 16th March 2021 filed on: 19th, March 2021 \| capital	Free Download (3 pages)
SH01	5313198.22 GBP is the capital in company's statement on Thursday 25th February 2021 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/10/20 filed on: 6th, November 2020 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, November 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wednesday 28th October 2020 filed on: 6th, November 2020 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 6th, November 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2019 filed on: 23rd, September 2020 \| accounts	Free Download (38 pages)
SH01	279228656.58 GBP is the capital in company's statement on Tuesday 18th August 2020 filed on: 25th, August 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2020 \| resolution	Free Download (24 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th December 2019. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th December 2019. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th December 2019. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st August 2018 filed on: 3rd, May 2019 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2018 \| resolution	Free Download (50 pages)
SH02	Sub-division of shares on Friday 1st June 2018 filed on: 17th, August 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Friday 1st June 2018 filed on: 17th, August 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, August 2018 \| resolution	Free Download (49 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, August 2018 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, July 2018 \| resolution	Free Download (47 pages)
SH01	103422.00 GBP is the capital in company's statement on Friday 1st June 2018 filed on: 26th, July 2018 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 13/06/18 filed on: 20th, July 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, July 2018 \| capital	Free Download (2 pages)
SH19	103318.58 GBP is the capital in company's statement on Friday 20th July 2018 filed on: 20th, July 2018 \| capital	Free Download (5 pages)
AP01	New director appointment on Thursday 8th March 2018. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st August 2018, originally was Sunday 31st March 2019. filed on: 12th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2018 \| incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th March 2018 capital

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