Castrol Holdings Americas Limited, Middlesex

Castrol Holdings Americas Limited is a private limited company. Registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP, the above-mentioned 3 years old company was incorporated on 2020-08-20 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Vishal T. (appointed on 01 December 2021), Nicholas E. (appointed on 20 August 2020).
About
Name: Castrol Holdings Americas Limited
Number: 12826040
Incorporation date: 2020-08-20
End of financial year: 31 December
 
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Burmah Castrol P.L.C
20 August 2020
Address 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc005098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Castrol Holdings Americas Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was filed on 2023-08-19. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Burmah Castrol P.L.C that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellheads Avenue, Dyce, AB21 7PB Aberdeen.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 7th, September 2023 | accounts
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