CASTROL DIGITAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2019

Confirmation Statement Submitted 31 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Technology Centre Whitchurch Hill Pangbourne Reading RG8 7QR United Kingdom

Credit Report

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Mutual Companies

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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

3 active

Show resigned officers

						Status
Andrew Michael Moore	Director	British	England	61	29 Jan 2018	Active
Desmond Patrick Johnson	Director	British	United Kingdom	57	29 Jan 2018	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jan 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castrol Limited

United Kingdom

Active

Notified 29 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CASTROL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTROL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

CASTROL DIGITAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Apr 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)
31 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-28 with no updates	View(3 pages)