Introduction
Watch Company
C
CASTLEWOOD HOLDCO LIMITED
CASTLEWOOD HOLDCO LIMITED is an liquidation company incorporated on 31 July 2019 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTLEWOOD HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12132338
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 27/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 February 2026
Period: 1 June 2024 - 27 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
52 Watermint Quay Craven Walk London N16 6DD England
From: 16 November 2023To: 9 February 2026
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom
From: 29 October 2020To: 16 November 2023
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 29 October 2020To: 29 October 2020
Medcar House 149a Stamford Hill London N16 5LL United Kingdom
From: 31 July 2019To: 29 October 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABELESS, Simon
ActiveManor Way, BorehamwoodWD6 1QQ
Born August 1967
Director
Appointed 31 Jul 2019
ABELESS, Simon
Manor Way, BorehamwoodWD6 1QQ
Born August 1967
Director
31 Jul 2019
Active
GRUNNFELD, Maurits
ActiveManor Way, BorehamwoodWD6 1QQ
Born January 1963
Director
Appointed 31 Jul 2019
GRUNNFELD, Maurits
Manor Way, BorehamwoodWD6 1QQ
Born January 1963
Director
31 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Abeless
ActiveManor Way, BorehamwoodWD6 1QQ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Mr Simon Abeless
Manor Way, BorehamwoodWD6 1QQ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Mr Maurits Grunnfeld
ActiveManor Way, BorehamwoodWD6 1QQ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Mr Maurits Grunnfeld
Manor Way, BorehamwoodWD6 1QQ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Filing History
34
Description
Type
Date Filed
Document
14 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
11 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2025
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2022
27 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2022
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020