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Companies House/Aylesford/Company profile

CASTLEDENE AMEY HOLDINGS LIMITED

Active
13578361·incorporated 2021-08-23

CASTLEDENE AMEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number 13578361; OpenRegistry canonical ID GB-13578361-castledene-amey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,677 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
MILLHALL DEPOT, MILL HALL, AYLESFORD, KENT, ME20 7JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

CASTLEDENE AMEY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Amey born 1952 resident in United Kingdom, British national. Notified 2021-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Nichola Amey born 1972 resident in England, British national. Notified 2023-08-09.
    • Has significant influence or control

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