CASTROL GROUP HOLDINGS LIMITED
- Legal registered address
- 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Copied!
- Company number
- SC005098 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 May 2025
Next statement due by 15 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
THE BURMAH OIL PUBLIC LIMITED COMPANY | 30 July 1990 |
CASTROL GROUP HOLDINGS PLC | 6 December 2024 |
BURMAH CASTROL PLC | 6 December 2024 |
Latest company documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
03/04/253 April 2025 | Appointment of Nisha Bhavesh Trivedi as a director on 2025-04-01 |
03/04/253 April 2025 | Termination of appointment of Udayan Sen as a director on 2025-04-01 |
06/12/246 December 2024 | Re-registration of Memorandum and Articles |
06/12/246 December 2024 | Certificate of change of name |
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