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Companies House/London/Company profile

CASTLE PARQUET LTD.

Active
11297152·incorporated 2018-04-06

CASTLE PARQUET LTD. is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11297152; OpenRegistry canonical ID GB-11297152-castle-parquet-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,093,852 active companies registered in London, Park Royal (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
52-56 STANDARD ROAD, LONDON, PARK ROYAL, NW10 6EU, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

CASTLE PARQUET LTD. has 2 persons with significant control on file:

  • Miss. Dorota Adriana Dabek born 1991 resident in United Kingdom, Polish national. Notified 2020-03-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr. Filip Reczkowicz born 1974 resident in United Kingdom, Polish national. Notified 2018-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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