Castillo Holdco Limited
- Company number
- 12836204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES-DIAS, Eli Joseph | Director | 31 Mar 2025 | |
| CONWAY, Gary Alexander | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Mathew Frankiln | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | |
| Galliard Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 Dormant |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Castillo Holdco Limited → Galliard Holdings Limited → Galliard Group Limited
Controls
- Castillo Limited (03732982)
Directors’ other companies
- CONWAY, Gary Alexander - Director at Indescon Court Trustee 2 Limited
- CONWAY, Gary Alexander - Director at Galliard Sub4 Limited
- CONWAY, Gary Alexander - Director at Vinepost Limited
- CONWAY, Gary Alexander - Director at Contract Management Matters Limited
- CONWAY, Gary Alexander - Director at Quillpost Limited
- CONWAY, Gary Alexander - Llp-Designated-Member at Maple House London LLP
- CONWAY, Gary Alexander - Director at Galliard Estates Limited
- CONWAY, Gary Alexander - Director at G - Living Limited
- CONWAY, Gary Alexander - Director at Galliard Holdings Limited
- CONWAY, Gary Alexander - Director at Neptune Btr Limited
Registered address
201 companies are registered at this address - likely a registration agent.