CASTLEWOOD HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

12132338

Incorporation date

31/07/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2019)

16/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (13 pages)

14/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2026

Change of share class name or designation

View PDF (2 pages)

09/02/2026

Declaration of solvency

View PDF (5 pages)

09/02/2026

Resolutions

View PDF (2 pages)

09/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2026

Registered office address changed from 52 Watermint Quay Craven Walk London N16 6DD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2026-02-09

View PDF (3 pages)

11/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

07/03/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

27/02/2024

Previous accounting period shortened from 2023-05-28 to 2023-05-27

View PDF (1 pages)

16/11/2023

Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom to 52 Watermint Quay Craven Walk London N16 6DD on 2023-11-16

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

27/02/2023

Previous accounting period shortened from 2022-05-29 to 2022-05-28

View PDF (1 pages)

26/08/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

26/05/2022

Previous accounting period shortened from 2021-05-30 to 2021-05-29

View PDF (1 pages)

27/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

29/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-05-31

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

29/10/2020

Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 2020-10-29

View PDF (1 pages)

29/10/2020

Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 2020-10-29

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (3 pages)

31/07/2019

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

29/07/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

27/05/2025

Next due on

27/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
950.00K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Abeless	Director	31/07/2019 - Present	73
Grunnfeld, Maurits	Director	31/07/2019 - Present	81

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Turnover:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASTLEWOOD HOLDCO LIMITED

CASTLEWOOD HOLDCO LIMITED is an(a) Liquidation company incorporated on 31/07/2019 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 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 CASTLEWOOD HOLDCO LIMITED?

CASTLEWOOD HOLDCO LIMITED is currently Liquidation. It was registered on 31/07/2019 .

Where is CASTLEWOOD HOLDCO LIMITED located?

CASTLEWOOD HOLDCO LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does CASTLEWOOD HOLDCO LIMITED do?

CASTLEWOOD HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEWOOD HOLDCO LIMITED?

The latest filing was on 16/02/2026: Resolutions.