CASTLE TRUST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12161224

Incorporation date

16/08/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2019)

26/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (131 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

05/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (121 pages)

29/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

25/06/2024

Director's details changed for Mr Andrew Spencer Doman on 2024-06-20

View PDF (2 pages)

23/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (114 pages)

24/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

16/06/2023

Termination of appointment of Richard Alan Pym as a director on 2023-03-31

View PDF (1 pages)

22/12/2022

Group of companies' accounts made up to 2022-09-30

View PDF (99 pages)

25/08/2022

Change of details for Mr James Christopher Flowers as a person with significant control on 2022-08-17

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Kenneth John Stannard as a director on 2022-07-01

View PDF (2 pages)

06/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (121 pages)

11/02/2022

Director's details changed for Mr Paul Lloyd-Jones on 2021-06-25

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

13/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (89 pages)

11/05/2021

Appointment of Mr Martin Paul Bischoff as a director on 2021-03-23

View PDF (2 pages)

11/05/2021

Appointment of Mr Paul Lloyd-Jones as a director on 2021-03-23

View PDF (2 pages)

04/02/2021

Director's details changed for Ms Melba Margaret Foggo on 2021-01-04

View PDF (2 pages)

12/11/2020

Appointment of Mr Tughan Alioglu as a director on 2020-10-01

View PDF (2 pages)

28/10/2020

Termination of appointment of Jonathan James Cox as a director on 2020-09-30

View PDF (1 pages)

21/10/2020

Director's details changed for Mr Andrew Spencer Doman on 2020-09-07

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

16/04/2020

Appointment of Mr Andrew Macdonald as a secretary on 2020-03-31

View PDF (2 pages)

15/04/2020

Termination of appointment of John Selwyn Deben as a director on 2020-03-31

View PDF (1 pages)

15/04/2020

Appointment of Ms Melba Margaret Foggo as a director on 2020-04-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Patrick Nigel Christopher Gale as a director on 2020-03-31

View PDF (1 pages)

15/04/2020

Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 2020-03-31

View PDF (1 pages)

17/03/2020

Sub-division of shares on 2020-02-27

View PDF (4 pages)

10/03/2020

Appointment of Mr Richard Alan Pym as a director on 2020-03-07

View PDF (2 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

06/03/2020

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

05/03/2020

Appointment of Mr Eric Edward Anstee as a director on 2020-02-01

View PDF (2 pages)

03/03/2020

Resolutions

View PDF (12 pages)

09/12/2019

Appointment of Mrs Marian Macdonald Martin as a director on 2019-11-06

View PDF (2 pages)

09/12/2019

Appointment of The Rt Hon. the Lord John Selwyn Deben as a director on 2019-11-06

View PDF (2 pages)

06/12/2019

Appointment of Mr Richard Alexander Mcgregor Ramsay as a director on 2019-11-06

View PDF (2 pages)

06/12/2019

Appointment of Mr Patrick Nigel Christopher Gale as a director on 2019-11-06

View PDF (2 pages)

06/12/2019

Appointment of Mr Andrew Spencer Doman as a director on 2019-11-06

View PDF (2 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

30/11/2019

Resolutions

View PDF (45 pages)

28/11/2019

Change of share class name or designation

View PDF (2 pages)

16/08/2019

Current accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

16/08/2019

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/08/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baron John Selwyn Deben	Director	06/11/2019 - 31/03/2020	14
Anstee, Eric Edward	Director	01/02/2020 - Present	90
Hanford, Timothy John	Director	16/08/2019 - Present	16
Stannard, Kenneth John	Director	01/07/2022 - Present	58
Martin, Marian Macdonald	Director	06/11/2019 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLE TRUST HOLDINGS LIMITED

CASTLE TRUST HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE TRUST HOLDINGS LIMITED?

CASTLE TRUST HOLDINGS LIMITED is currently Active. It was registered on 16/08/2019 .

Where is CASTLE TRUST HOLDINGS LIMITED located?

CASTLE TRUST HOLDINGS LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does CASTLE TRUST HOLDINGS LIMITED do?

CASTLE TRUST HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CASTLE TRUST HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Group of companies' accounts made up to 2025-09-30.