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Castle Intermediate Holding Iii Limited
Castle Intermediate Holding Iii Limited is an active company incorporated on 10 December 2019 with the registered office located in . Castle Intermediate Holding Iii Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12357930
Private limited company
Age
5 years
Incorporated
10 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Castle Intermediate Holding Iii Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Eva Monica Kalawski
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Ian Michael Stuart Downie
Director • Executive • British • Lives in UK • Born in Jan 1949
Castle Intermediate Holding Ii Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Mary ANN Sigler, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737.83M
Decreased by £38.93M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£737.83M
Decreased by £38.93M (-5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Castle Intermediate Holding Ii Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
Discover Castle Intermediate Holding Iii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement by Directors
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital on 16 April 2025
Submitted on 16 Apr 2025
Solvency Statement dated 16/04/25
Submitted on 16 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Change of details for Castle Intermediate Holding Ii Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
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Repayment History
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