CASTLEMERE HOLDINGS LIMITED

CASTLEMERE HOLDINGS LIMITED is an active private limited company, incorporated on 25 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alma Road, Windsor. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CASTLEMERE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLAREMONT HOUSE
Address Line 2	70-72 ALMA ROAD
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 3EZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	23/05/2018
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:

CASTLEMERE HOLDINGS LIMITED

Directors

(The company's officers)

MR KRIS LEE COLLETT

(~41 year old British national)

51 CASTLE STREET, HIGH WYCOMBE, HP13 6RN, ENGLAND

Current Director
Gives occupation as POPRERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 25/04/2017

MR KRIS LEE COLLETT

(~41 year old British national)

C/O CARROLL ACCOUNTANTS UNIT L, BPI HOUSE, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, ENGLAND

Current Director
Gives occupation as POPRERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 25/04/2017

MR KRIS LEE COLLETT

(~41 year old British national)

CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, ENGLAND

Current Director
Gives occupation as POPRERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 25/04/2017

MISS EDEN YOSIEF WOLDU

(~41 year old British national)

ALBANY HOUSE 14 SHUTE END, WOKINGHAM, RG40 1BJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/04/2017

MISS EDEN WOLDU

CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, ENGLAND

Current Secretary

Appointed on 25/04/2017

Shareholders

(Persons of Significant Control)

Miss Eden Yosief Woldu

(~41 year old British national)

Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Mr Kris Lee Collett

(~41 year old British national)

Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Connections

(Shared officers)

CASTLEMERE (CHALFONT) LTD

MR KRIS LEE COLLETT

CASTLEMERE CONSTRUCTION LTD

MR KRIS LEE COLLETT

CASTLEMERE DEVELOPMENTS LIMITED

MR KRISTIAN LEE COLLETT

WIN SL 2 DEVELOPMENTS LIMITED

MR KRISTIAN LEE COLLETT

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)