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CASTROL HOLDINGS INTERNATIONAL LIMITED (12825643)

CASTROL HOLDINGS INTERNATIONAL LIMITED (12825643) is an active UK company. incorporated on 20 August 2020. with registered office in Middlesex. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CASTROL HOLDINGS INTERNATIONAL LIMITED has been registered for 5 years.

Company Number
12825643
Status
active
Type
ltd
Incorporated
20 August 2020
Age
5 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CASTROL HOLDINGS INTERNATIONAL LIMITED

CASTROL HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 20 August 2020 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTROL HOLDINGS INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12825643

LTD Company

Age

5 Years

Incorporated 20 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

10 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Aug 20
Director Left
Jan 21
Funding Round
Jan 21
Director Joined
Mar 22
Funding Round
Oct 22
Capital Update
Oct 22
Director Joined
Dec 23
Director Left
Dec 23
Funding Round
Dec 24
Capital Update
Dec 24
5
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
24 December 2024
SH19Statement of Capital
Legacy
24 December 2024
SH20SH20
Legacy
24 December 2024
SH20SH20
Legacy
24 December 2024
CAP-SSCAP-SS
Resolution
24 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 October 2022
SH19Statement of Capital
Legacy
27 October 2022
SH20SH20
Legacy
27 October 2022
CAP-SSCAP-SS
Resolution
27 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 August 2021
CS01Confirmation Statement
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Incorporation Company
20 August 2020
NEWINCIncorporation