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Nom

Castle Vehicle Leasing Holdi NGS Limited

Adresse
28 Wedgwood Road
Bicester
OX26 4UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2019
Company Register Name Castle Vehicle Leasing Holdings Limited
Company Register Address Rivervale House 50 Victoria Road
Brighton
BN41 1XB
Société Numéro de Registre 08774486 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rivervale Cars Limited Status: Active Notified: 13/02/2023 Companies House Number: 04898201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maynard, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2022 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Maynard-Matthews, Caroline Morfydd Status: Ceased Notified: 02/07/2022 Ceased: 13/02/2023 Date of Birth: 06/1965 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Chapman, Neil Spencer Portslade, Brighton, England Status: Active Notified: 13/02/2023 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pemberton, Vincent Alex Portslade, East Sussex, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Castle Minibus Limited Status: Active Notified: 13/02/2023 Companies House Number: 08775689 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Castle Premier Services Limited Status: Active Notified: 13/02/2023 Companies House Number: 08775713 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag CVL Rentals Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Companies House Number: 08775771 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Castle Minibus LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2024 Companies House Number: 03723474 Nature of Control
  • Ownership of shares - 75% or more