CompaniesInTheUK

CASTLE KEEP HOLDINGS LIMITED

Company number 11122945 ·

Active

1 active / 3 ceased · persons with significant control

Ckh Botanicals Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-15
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
14843826
Country registered
England

Caroline Louise Brevitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-12
Ceased on
2024-05-15
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Emma Mary Caroline Alys Lambe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-12
Ceased on
2024-05-15
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Mr James Louis Lambe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2024-01-19
Date of birth
June 1943
Nationality
British
Country of residence
England
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom