Company information:
Castillo Limited (No: 03732982)
Address: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 15-Mar-1999
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Nov-1999 )
Current Director: SCOTT MATTHEW FRANKLIN ( DOB: May-1966 From: Mar-1999 )
Resigned Director: MB COMPANY SERVICES LIMITED ( From: Mar-1999 To: Mar-2000 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Nov-1999 To: Jan-2011 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Resigned Secretary: S M SECRETARIES LIMITED ( From: Mar-1999 To: Nov-1999 )
Persons of Significant Control:
Castillo Holdco Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-21)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-21)
Mr Scott Matthew Franklin, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-22)