CASTLEACRE AGENCIES LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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CASTLEACRE AGENCIES LIMITED

Activities of head offices

Founded 26 Mar 2003 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

VACATION RENTALS (UK) LTD 11 May 2018 — 25 Jun 2018
CASTLEACRE AGENCIES LIMITED 26 Mar 2003 — 11 May 2018
Accounts Submitted 27 Sept 2019
Confirmation Submitted 19 Mar 2019 Next due 15 Mar 2020 75 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Triangle 5-17 Hammersmith Grove London W6 0LG

Full company profile for CASTLEACRE AGENCIES LIMITED (04711983), a dissolved company based in London, United Kingdom. Incorporated 26 Mar 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Garry Clark AdamDirectorBritishEngland551 Jan 2013Active

Shareholders

Shareholders (1)

Wyndham Vacation Rentals (uk) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COMPASS I LIMITED united kingdom
COMPASS II LIMITED united kingdom
COMPASS III LIMITED united kingdom
AWAZE LIMITED united kingdom
HOSEASONS LIMITED united kingdom
CASTLEACRE AGENCIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved Voluntary
17 Mar 2020GazetteGazette Notice Voluntary
10 Mar 2020DissolutionDissolution Application Strike Off Company
27 Sept 2019AccountsAnnual accounts made up to 31 Dec 2018
8 May 2019OfficersTermination of Henry Francis John Bankes as director on 8 May 2019
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

17 Mar 2020 Gazette

Gazette Notice Voluntary

10 Mar 2020 Dissolution

Dissolution Application Strike Off Company

27 Sept 2019 Accounts

Annual accounts made up to 31 Dec 2018

8 May 2019 Officers

Termination of Henry Francis John Bankes as director on 8 May 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

6 years ago on 17 Mar 2020

Dissolution Application Strike Off Company

6 years ago on 10 Mar 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 27 Sept 2019

Termination of Henry Francis John Bankes as director on 8 May 2019

6 years ago on 8 May 2019