Introduction
Watch Company
C
CASTLE MIDCO 1 LIMITED
CASTLE MIDCO 1 LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Southampton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CASTLE MIDCO 1 LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15456761
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 6 February 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (5 months ago)
Submitted on 20 February 2026 (4 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
Previous Addresses
80 Cheapside London EC2V 6EE United Kingdom
From: 31 January 2024To: 25 April 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HAWES, Robert Peter
Active63/64 The Avenue, SouthamptonSO17 1XS
Born May 1973
Director
Appointed 14 Feb 2024
HAWES, Robert Peter
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1973
Director
14 Feb 2024
Active
RAWLINGS, Jonathan Geoffrey
Active63/64 The Avenue, SouthamptonSO17 1XS
Born May 1982
Director
Appointed 25 Apr 2024
RAWLINGS, Jonathan Geoffrey
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1982
Director
25 Apr 2024
Active
REDMAN, David Ashley
Active63/64 The Avenue, SouthamptonSO17 1XS
Born May 1976
Director
Appointed 13 May 2024
REDMAN, David Ashley
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1976
Director
13 May 2024
Active
REID, Harry Thyne
ActiveMinstead, LyndhurstSO43 7PE
Born November 1994
Director
Appointed 04 Dec 2025
REID, Harry Thyne
Minstead, LyndhurstSO43 7PE
Born November 1994
Director
04 Dec 2025
Active
HEMSWORTH, Samantha Laura
ResignedCheapside, LondonEC2V 6EE
Born February 1984
Director
Appointed 31 Jan 2024
Resigned 14 Feb 2024
HEMSWORTH, Samantha Laura
Cheapside, LondonEC2V 6EE
Born February 1984
Director
31 Jan 2024
Resigned 14 Feb 2024
Resigned
ROBINSON, Ben
Resigned63/64 The Avenue, SouthamptonSO17 1XS
Born March 1993
Director
Appointed 14 Feb 2024
Resigned 04 Dec 2025
ROBINSON, Ben
63/64 The Avenue, SouthamptonSO17 1XS
Born March 1993
Director
14 Feb 2024
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Topco Limited
Active63/64 The Avenue, SouthamptonSO17 1XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Castle Topco Limited
63/64 The Avenue, SouthamptonSO17 1XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024