Castle Intermediate Holding Limited. Head office in London. Check Director.

Castle Intermediate Holding Limited, London

Castle Intermediate Holding Limited is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, the aforementioned 4 years old firm was incorporated on 2019-12-10 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Ian D. (appointed on 10 December 2019), Eva K. (appointed on 10 December 2019), Mary S. (appointed on 10 December 2019). As for the secretaries (1 in total), we can name: Eva K. (appointed on 10 December 2019).

About
Name: Castle Intermediate Holding Limited
Number: 12357620
Incorporation date: 2019-12-10
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Castle Top Holding Limited

10 December 2019

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12357407
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Castle Intermediate Holding Limited confirmation statement filing is 2023-12-23. The most recent one was sent on 2022-12-09. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Castle Top Holding Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 4RB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (3 pages)
AD01	Address change date: 2023/10/02. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/10/02 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 2020/01/31 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/09 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/10/15 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, February 2020 \| resolution	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2020/01/31 filed on: 14th, February 2020 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, December 2019 \| incorporation	Free Download (43 pages)

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