Your Castle Caretakers Ltd
- Company number
- 08525112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2013
- Nature of business
- Private security activities
Specialised cleaning services - Corporate group
- Oltec Group Holding Ltd (3 companies)
Registered office
Previous names
- Breaking Dawn Ltd (until 4 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Lionell | Director | 4 Jul 2014 | 30 Apr 2015 |
| LAVERMAN, Lionilde Claire | Secretary | 13 May 2013 | 31 Dec 2020 |
| PM+M SOLUTIONS FOR BUSINESS LLP | Corporate-Secretary | 1 Jan 2021 | 21 Jul 2022 |
| LAVERMAN, Marcel Morne | Director | 1 Mar 2020 | 5 Dec 2022 |
| LAVERMAN, Lionilde Claire | Director | 13 May 2013 | 5 Dec 2022 |
| CAVALIERE, Olivier Rene Basile Lucien | Director | 5 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcel Morne Laverman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 5 Dec 2022 |
| Mrs Lionilde Claire Laverman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2022 |
| Oltec Group Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2022 |
Accounts
Connections
Owned by
Your Castle Caretakers Ltd → Oltec Group Holding Ltd
Companies at the same address
- Oltec Group Trading Ltd (00516548)