New Castle Ltd
- Company number
- 11756556
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waseem Morppali Veedu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 4 Jan 2020 |
| Mrs Reefa Moorpala Veedu | Significant Influence Or Control | 25 Sep 2020 | 25 Sep 2020 |
| Mrs Reefa Moorpala Veedu | 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 |
4 Jan 2020 | 31 May 2022 |
| Mr Shamshadul Hameed Kandathil | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 21 Sep 2022 |
| Mr Mohammed Shahid Sheik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Sep 2022 | 2 Oct 2024 |
| Mr Muhammed Yaseen Sheik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £31,777 | 2 |
| 31 Jan 2024 | £21,134 | 2 |
| 31 Jan 2023 | £8,301 | 2 |
| 31 Jan 2022 | £7,153 | 2 |
| 31 Jan 2021 | £6,405 | 2 |
| 31 Jan 2020 | £8,016 | - |
Connections
Companies at the same address
- Piccino Mart Limited (15475215)