CASTLETON GROUP HOLDINGS LIMITED
Company number 04033327 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-13
- Dissolved
- 2022-03-29
- Registered office
- 9 King Street, London, United Kingdom, EC2V 8EA
- Postcode
- EC2V 8EA
- Capital
- 169,160,577 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2020-03-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 22 resigned
Patrick Joseph, Mr. GHILANI
Director
MS KARENJEET KAUR SHOWKER
Secretary
MR HAYWOOD TREFOR CHAPMAN
Director
Group structure 1 subsidiary
Controlled by CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED — since 2016-04-06
-
CASTLETON I4E LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| REDSTONE GROUP HOLDINGS LIMITED | 2016-06-24 |
| REDSTONE COMMUNICATIONS LIMITED | 2002-02-06 |
| REDSTONE GROUP HOLDINGS LIMITED | 2001-12-17 |
| HILLGATE (174) LIMITED | 2001-03-30 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 100 FETTER LANE, LONDON, EC4A 1BN | 2019-03-26 |
| NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ | 2015-07-21 |
| BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA, UNITED KINGDOM | 2013-01-17 |
| KIRTLINGTON BUSINESS CENTRE SLADE FARM, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA, UNITED KINGDOM | 2010-03-25 |
| 80 GREAT EASTERN STREET, LONDON, EC2A 3RS | 2010-03-24 |
| KIRTLINGTON BUSINESS CENTRE SLADE FARM, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA, UNITED KINGDOM | 2010-03-24 |
| PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JH | 2005-11-03 |
| 7TH FLOOR HILLGATE HOUSE, 27 OLD BAILEY, LONDON, EC4M 7HS | 2001-04-04 |
The class of 2000
44%
of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.