CASTROL HOLDINGS AMERICAS LIMITED
Activities of other holding companies n.e.c.
CASTROL HOLDINGS AMERICAS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£101.61M
Total Liabilities
N/A
Turnover
£16.66M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Nicholas John Charles Evans | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
| Vishal Vijay Thakkar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Burmah Castrol P.l.c
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-19 with updates | View(5 pages) |
| 14 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(47 pages) |
| 27 Feb 2025 | Persons With Significant Control | Change to Burmah Castrol P.L.C as a person with significant control on 2024-12-06 | View(2 pages) |
| 20 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-08-19 with no updates | View(3 pages) |
| 12 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(28 pages) |
Confirmation statement made on 2025-08-19 with updates
Change to Burmah Castrol P.L.C as a person with significant control on 2024-12-06
Confirmation statement made on 2024-08-19 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-19 with updates
5 months ago on 28 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 14 Jul 2025
Change to Burmah Castrol P.L.C as a person with significant control on 2024-12-06
11 months ago on 27 Feb 2025
Confirmation statement made on 2024-08-19 with no updates
1 years ago on 20 Aug 2024
Annual accounts made up to 2023-12-31
1 years ago on 12 Jul 2024