OpenCompanies

Castillo Limited

Company number
03732982
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Officers

NameRoleAppointedResigned
CONWAY, Gary Alexander Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Galliard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2020
Mr Scott Matthew Franklin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jun 2021
Castillo Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2020

Accounts

Year ended
31 Mar 2025 Dormant
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Castillo Limited → Castillo Holdco Limited → Galliard Holdings Limited → Galliard Group Limited

Directors’ other companies

Companies at the same address

Data