Introduction
Watch Company
C
COSTELLO HOLDINGS LIMITED
COSTELLO HOLDINGS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COSTELLO HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13854071
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
4 Wilmcote Road Solihull, B91 1BU,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSTELLO, Abigail Ruth
ActiveWilmcote Road, SolihullB91 1BU
Born May 1978
Director
Appointed 17 Jan 2022
COSTELLO, Abigail Ruth
Wilmcote Road, SolihullB91 1BU
Born May 1978
Director
17 Jan 2022
Active
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 17 Jan 2022
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
17 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Abigail Ruth Costello
ActiveWilmcote Road, SolihullB91 1BU
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2022
Mrs Abigail Ruth Costello
Wilmcote Road, SolihullB91 1BU
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2022
Active
Mr James Alex Costello
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2022
Mr James Alex Costello
Wilmcote Road, SolihullB91 1BU
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022