OpenCompanies

26 Castle Ltd

Company number
11554401
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2018
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Hairdressing and other beauty treatment

Registered office

4 Upper Tachbrook Street
4
Westminster
SW1V 1SH

Officers

NameRoleAppointedResigned
QIU, Feng Director 16 Jun 2026 15 Aug 2026
WANG, Xiaoyu Director 15 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Feng Qiu Ownership Of Shares 75 To 100 Percent 5 Sep 2018 4 Jun 2025
Miss Xiaoyu Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025 16 Jun 2026
Mr Feng Qiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026 15 Aug 2026
Miss Xiaoyu Wang Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
15 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £16,696 £15,467 1
30 Sep 2024 £27,834 £11,632 1
30 Sep 2023 £34,112 £9,047 1
30 Sep 2022 £33,851 £5,293 1
30 Sep 2021 £35,300 £9,445 1
30 Sep 2020 £33,874 £8,448 1
30 Sep 2019 £21,780 £12,870 -

Data