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Companies House/Colchester/Company profile

CASTLEWOOD HOLDINGS LIMITED

Active
01526264·incorporated 1980-11-04

CASTLEWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 1980 at Companies House (number 01526264; OpenRegistry canonical ID GB-01526264-castlewood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 16,995 active companies registered in Colchester, Essex (postcode CO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-11-04
Registered Address
THE SAWMILL, WIX NR MANNINGTREE, COLCHESTER, ESSEX, CO11 2RS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CASTLEWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Aidan Rex Milner-Moore born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Robert Milner-Moore born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Lynn Milner-Moore born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Colchester: