CASTLE KEEP HOLDINGS LIMITED

CASTLE KEEP HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Graham Road, Malvern. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CASTLE KEEP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRANTA LODGE
Address Line 2	71 GRAHAM ROAD
Post Town	MALVERN
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR14 2JS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	19/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

CASTLE KEEP HOLDINGS LIMITED

Directors

(The company's officers)

CAROLINE BREVITT

(~49 year old British national)

GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2018

EMMA MARY CAROLINE ALYS LAMBE

(~77 year old British national)

GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2018

MS ERICA PRITCHARD

(~46 year old British national)

GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr James Louis Lambe

(~80 year old British national)

Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2017

Connections

(Shared officers)

BLUE SKY BOTANICS LIMITED

CAROLINE BREVITT
EMMA MARY CAROLINE ALYS LAMBE
MS ERICA PRITCHARD

CKH BOTANICALS LTD

CAROLINE LOUISE BREVITT

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)