Company NameCastrol Holdings Americas Limited
DirectorsNicholas John Charles Evans and Vishal Vijay Thakkar
Company StatusActive
Company Number12826040
CategoryPrivate Limited Company
Incorporation Date20 August 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas John Charles Evans
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameVishal Vijay Thakkar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed01 December 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed20 August 2020(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMr Richard Alastair Hubbard
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameDimitre Zahariev Marinov
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2021(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 February 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameLaura Jane Posadas
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2021(1 year, 3 months after company formation)
Appointment Duration10 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months, 1 week from now)

Filing History

7 September 2023Full accounts made up to 31 December 2022 (27 pages)
31 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
7 February 2023Termination of appointment of Dimitre Zahariev Marinov as a director on 7 February 2023 (1 page)
3 October 2022Termination of appointment of Laura Jane Posadas as a director on 1 October 2022 (1 page)
30 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
20 May 2022Full accounts made up to 31 December 2021 (27 pages)
7 December 2021Appointment of Vishal Vijay Thakkar as a director on 1 December 2021 (2 pages)
6 December 2021Appointment of Dimitre Zahariev Marinov as a director on 1 December 2021 (2 pages)
6 December 2021Appointment of Laura Jane Posadas as a director on 1 December 2021 (2 pages)
19 November 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
20 August 2021Confirmation statement made on 19 August 2021 with updates (5 pages)
28 January 2021Statement of capital following an allotment of shares on 18 December 2020
  • USD 100,000,100
(3 pages)
19 January 2021Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 (1 page)
20 August 2020Incorporation
Statement of capital on 2020-08-20
  • USD 100
(44 pages)