Castlegate Wealth (Holdings) Limited
- Company number
- 03577221
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Jun 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Castlegate Nominees Limited (until 17 Feb 2012)
- Glowfern Limited (until 17 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Peter David | Director | 3 Feb 2025 | |
| HILLS, Graeme | Director | 11 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castlegate Financial Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 Dormant | £2 | £2 | - |
| 30 Jun 2025 Dormant | - | £2 | 0 |
| 30 Jun 2024 Dormant | - | £2 | 0 |
| 30 Jun 2023 Dormant | - | £2 | 0 |
| 30 Jun 2022 Dormant | - | £2 | 0 |
| 30 Jun 2021 Dormant | - | £2 | 0 |
| 30 Jun 2020 Dormant | £2 | £2 | - |
| 30 Jun 2019 Dormant | £2 | £2 | - |
| 30 Jun 2018 Dormant | £2 | £2 | - |
| 30 Jun 2017 Dormant | £2 | £2 | - |
| 30 Jun 2016 Dormant | £2 | £2 | - |
| 30 Jun 2015 Dormant | £2 | £2 | - |
| 30 Jun 2014 Dormant | £2 | £2 | - |
| 30 Jun 2013 Dormant | £2 | £2 | - |
| 30 Jun 2012 Dormant | £2 | £2 | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 | - |
| 30 Jun 2009 Dormant | £2 | £2 | - |
| 30 Jun 2008 Dormant | £2 | £2 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
Castlegate Wealth (Holdings) Limited → Castlegate Financial Management Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited
Directors’ other companies
- HILLS, Graeme - Director at Castlegate Wealth Management Limited
- HILLS, Graeme - Director at Castlegate Independent Financial Advisers Limited
- HILLS, Graeme - Director at Castlegate Trustees Limited
- HILLS, Graeme - Director at Duncan & Toplis Trustees Limited
- WILSON, Peter David - Director at Castlegate Independent Financial Advisers Limited
- WILSON, Peter David - Director at Castlegate Trustees Limited
- WILSON, Peter David - Director at Castlegate Wealth Management Limited
Companies at the same address
- Castlegate Independent Financial Advisers Limited (03496720)
- Castlegate Wealth Management Limited (03335414)