CASTLETON GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLETON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON GROUP HOLDINGS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033327. The accounts status is FULL.

CASTLETON GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2020

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDSTONE GROUP HOLDINGS LIMITED (until 24/06/2016)
REDSTONE COMMUNICATIONS LIMITED (until 06/02/2002)

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN TELERMAN Feb 1986 American Director 2020-06-04 CURRENT
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-06-04 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2020-06-04 CURRENT
MR PAUL HARVEY MYHILL Secretary 2013-01-01 UNTIL 2015-07-31 RESIGNED
MRS JENNY LOUISE YOUNG Jan 1981 British Director 2015-07-31 UNTIL 2015-07-31 RESIGNED
MRS HELEN GRIFFITHS Secretary 2018-04-19 UNTIL 2019-07-19 RESIGNED
MS KARENJEET KAUR SHOWKER Secretary 2019-07-19 UNTIL 2020-06-16 RESIGNED
ALAN HENRY HARROLD Feb 1956 British Secretary 2001-03-30 UNTIL 2001-05-10 RESIGNED
MR PETER ANDREW HAYES Secretary 2011-08-22 UNTIL 2012-12-31 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2006-11-01 UNTIL 2010-02-25 RESIGNED
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL Sep 1951 Secretary 2001-05-22 UNTIL 2006-10-31 RESIGNED
MRS JENNY LOUISE YOUNG Secretary 2015-07-31 UNTIL 2018-04-19 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2011-08-22 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2000-07-13 UNTIL 2001-03-30 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2000-07-13 UNTIL 2001-03-30 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2000-07-13 UNTIL 2001-03-30 RESIGNED
ALAN HENRY HARROLD Feb 1956 British Director 2001-03-30 UNTIL 2001-05-10 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-09-08 UNTIL 2014-12-31 RESIGNED
ANDREW JEFFREY WALSH May 1962 British Director 2001-05-10 UNTIL 2004-09-07 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2004-09-07 UNTIL 2009-10-13 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2005-06-10 UNTIL 2009-04-28 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2014-01-31 RESIGNED
MR SPENCER NEAL DREDGE May 1973 British Director 2014-01-31 UNTIL 2014-12-31 RESIGNED
MR GRAHAM LAWRENCE COVE Oct 1956 British Director 2001-03-30 UNTIL 2001-06-26 RESIGNED
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2014-12-01 UNTIL 2020-06-16 RESIGNED
MR IAN CHRISTOPHER BROWN Mar 1964 British Director 2001-03-30 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleton Technology Intermediate Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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