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CASTLE PHILLIPS (HOLDINGS) LIMITED

Active
00933293·incorporated 1968-06-05

CASTLE PHILLIPS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 June 1968 at Companies House (number 00933293; OpenRegistry canonical ID GB-00933293-castle-phillips-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-06-05
Registered Address
TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASTLE PHILLIPS (HOLDINGS) LIMITED

Filings

Check filing history of CASTLE PHILLIPS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASTLE PHILLIPS (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Paul Smith born 1963 resident in England, English national. Notified 2021-07-15.
    • Owns 75% or more of shares
  • Dr Alexander Phillips born 1981 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares
  • Alan John Phillips born 1938 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ivan Brian Phillips born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00933293.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.