OpenRegistry
Companies House/Sheffield/Company profile

CASTLE SQUARE HOLDINGS LIMITED

Active
12159596·incorporated 2019-08-16

CASTLE SQUARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 August 2019 at Companies House (number 12159596; OpenRegistry canonical ID GB-12159596-castle-square-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 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-16
Registered Address
SUITE 19 THE QUADRANT, 99, PARKWAY AVENUE, SHEFFIELD, S9 4WG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of CASTLE SQUARE HOLDINGS LIMITED

Shareholders

Look up shareholders of CASTLE SQUARE HOLDINGS LIMITED

Financials

Check financials of CASTLE SQUARE HOLDINGS LIMITED

Filings

Check filing history of CASTLE SQUARE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

CASTLE SQUARE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Kevan Graham Shaw born 1965 resident in United Kingdom, British national. Notified 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Shaw born 1971 resident in United Kingdom, British national. Notified 2019-08-16.
    • Holds 25–50% of voting rights
  • Miss Lucy Diane Shaw born 2003 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
  • Mr Kieran Daniel Shaw born 2000 resident in England, British national. Notified 2025-01-23.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12159596.

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