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Nom

Castledon LTD
Adresse
Aviation Way
Southend On Sea
Essex
SS2 6UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03384711 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Johnson, Ian Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Hair, Sophie Jane Southend On Sea, Essex Status: Active Notified: 14/06/2019 Date of Birth: 10/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hamlin, Robert Myles Southend On Sea, Essex Status: Active Notified: 26/04/2019 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 28/05/2021 Role: Secretary
    Johnson, Alexander James Southend On Sea, Essex Status: Active Notified: 14/06/2019 Date of Birth: 10/1993 Occupation: Director And Sports Coach Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Christopher Southend On Sea, Essex Status: Active Notified: 03/07/1997 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Johnson, Elizabeth Southend On Sea, Essex Status: Active Notified: 03/07/1997 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Johnson, Steven John Southend On Sea, Essex Status: Active Notified: 03/07/1997 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Sarah Jane Southend On Sea, Essex Status: Active Notified: 07/10/2015 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ipeco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00672443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •