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Nom

Castlegate Directors Limited
Adresse
Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04025805 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Browne Jacobson Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc306448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Cox, Richard Charles Nottingham, England Status: Active Notified: 17/06/2004 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Birchall, Roger David Birmingham Status: Ceased Notified: 21/05/2003 Ceased: 21/02/2024 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Nigel John Nottingham, England Status: Ceased Notified: 04/08/2000 Ceased: 21/02/2024 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blatherwick, Iain Peter Nottingham, England Status: Ceased Notified: 04/08/2000 Ceased: 21/02/2024 Date of Birth: 06/1967 Role: Secretary Nationality: British
    Blatherwick, Iain Peter Nottingham, England Status: Ceased Notified: 03/07/2000 Ceased: 21/02/2024 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cummings, Gavin George Nottingham, England Status: Ceased Notified: 04/08/2000 Ceased: 21/02/2024 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Mark Richard Nottingham, England Status: Ceased Notified: 28/05/2010 Ceased: 21/02/2024 Date of Birth: 05/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jackson, Mike Andrew Nottingham Status: Ceased Notified: 26/02/2019 Ceased: 21/02/2024 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Medd, Richard James Nottingham, England Status: Ceased Notified: 28/05/2010 Ceased: 21/02/2024 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Snade, Jonathan James Nottingham Status: Ceased Notified: 05/12/2017 Ceased: 21/02/2024 Date of Birth: 03/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Dominic Mackenzie Nottingham, England Status: Ceased Notified: 12/12/2005 Ceased: 21/02/2024 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Castlegate 502 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06399740 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Castlegate 782 Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlegate 784 Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlegate 786 Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 2097 Holdings Limited Status: Ceased Notified: 21/04/2017 Ceased: 02/06/2017 Companies House Number: 10734827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bikepark Holdings Limited Status: Ceased Notified: 05/10/2017 Ceased: 21/12/2017 Companies House Number: 10998024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EBC Investments Limited Status: Ceased Notified: 23/03/2018 Ceased: 04/12/2018 Companies House Number: 11273401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maltby Management Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/06/2018 Companies House Number: 11092656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NBS Legal Services Limited Status: Ceased Notified: 23/02/2017 Ceased: 28/02/2017 Companies House Number: 10636641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •