PE Castle Holding Iii Limited
- Company number
- 12429874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Castle Top Holding Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | Director | 28 Jan 2020 | |
| DOWNIE, Ian Michael Stuart | Director | 28 Jan 2020 | |
| SIGLER, Mary Ann | Director | 28 Jan 2020 | |
| KALAWSKI, Eva Monica | Secretary | 28 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Intermediate Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 |
Accounts
Connections
Owned by
PE Castle Holding Iii Limited → Castle Intermediate Holding Limited → Castle Top Holding Limited
Controls
- Castle Intermediate Holding Ii Limited (12357806)
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Limited
Registered address
255 companies are registered at this address - likely a registration agent.