Castle Square Holdings Limited
- Company number
- 12159596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Kevan Graham | Director | 16 Aug 2019 | |
| SHAW, Diane | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevan Graham Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2019 | |
| Mrs Diane Shaw | Voting Rights 25 To 50 Percent | 16 Aug 2019 | |
| Mr Kieran Daniel Shaw | Ownership Of Shares 25 To 50 Percent | 23 Jan 2025 | 23 Jan 2025 |
| Miss Lucy Diane Shaw | Ownership Of Shares 25 To 50 Percent | 23 Jan 2025 | 23 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,356,553 | £935,014 | 2 |
| 30 Jun 2024 | - | £350,902 | 2 |
| 30 Jun 2023 | - | £118,707 | 2 |
| 30 Jun 2022 | - | £105,705 | 2 |
| 30 Jun 2021 | - | £161,000 | 2 |
| 30 Jun 2020 | - | - | - |
Connections
Controls
- Castle Square Corporate Finance Limited (06856469)
- PR Realisation Limited (12161829)