Castello Holding Company Limited

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Micro

Castello Holding Company Limited

09093855•Private Limited With Share Capital

Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SS
Website

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Incorporated

19/06/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Castello Holding Company Limited (09093855) is a private limited with share capital incorporated on 19/06/2014 (11 years old) and registered in hertfordshire, HP27SS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/06/2014
HP27SS

Financial Overview

Total Assets

£1.18M

Liabilities

£589.9K

Net Assets

£591.1K

Cash

£660.4K

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
D
daniel alex french
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2024
Legacy
Category:Capital
Date:12-09-2024
Legacy
Category:Insolvency
Date:12-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:02-10-2023
Legacy
Category:Insolvency
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Legacy
Category:Insolvency
Date:27-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Legacy
Category:Capital
Date:21-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2022
Legacy
Category:Capital
Date:27-10-2022
Legacy
Category:Insolvency
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2022
Legacy
Category:Capital
Date:26-05-2022
Legacy
Category:Insolvency
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2021
Legacy
Category:Capital
Date:10-08-2021
Legacy
Category:Insolvency
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Legacy
Category:Capital
Date:21-04-2021
Legacy
Category:Insolvency
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Legacy
Category:Capital
Date:29-01-2021
Legacy
Category:Insolvency
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2020
Legacy
Category:Capital
Date:08-10-2020
Legacy
Category:Insolvency
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Legacy
Category:Capital
Date:28-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2020
Legacy
Category:Insolvency
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Legacy
Category:Capital
Date:29-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2020
Legacy
Category:Insolvency
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Legacy
Category:Capital
Date:28-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2020
Legacy
Category:Insolvency
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Legacy
Category:Capital
Date:27-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2020
Legacy
Category:Insolvency
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Legacy
Category:Capital
Date:15-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2019
Legacy
Category:Insolvency
Date:15-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Legacy
Category:Capital
Date:07-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2019
Legacy
Category:Insolvency
Date:07-10-2019
Resolution
Category:Resolution
Date:07-10-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024

Trading Addresses

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24UL
Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SSRegistered

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Contact

transonics.com
Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SS