CASTILLO HOLDCO LIMITED

CASTILLO HOLDCO LIMITED is an active private limited company, incorporated on 25 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CASTILLO HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR, STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 3TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CASTILLO HOLDCO LIMITED

Directors

(The company's officers)

MR GARY ALEXANDER CONWAY

(~50 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MR STEPHEN STUART SOLOMON CONWAY

(~76 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)

Mr Scott Mathew Frankiln

(~57 year old British national)

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/06/2021

Connections

(Shared officers)

142-152 LONG LANE LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN & GH (RF) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN (CHILLINGTON) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN (TRINITY SQUARE) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACROSS WORLD UK LTD.

MR STEPHEN STUART SOLOMON CONWAY

AFFORDABLE HOUSING GHL LIMITED

MR STEPHEN STUART SOLOMON CONWAY

AG TRINITY SQUARE LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ANCHOR ROAD (BRISTOL) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

APIAN HOUSE PROPERTIES LIMITED

MR STEPHEN STUART SOLOMON CONWAY

APSLEY GALLIARD CONNECT LIMITED

MR GARY ALEXANDER CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)