Castrol Holdings Americas Limited

12826040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 20/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 20/08/2020

BRITISH

Also on 318 other boards

Vishal Vijay Thakkar

director · Since 01/12/2021

COMPANY DIRECTOR

INDIAN · ENGLAND

Matthew Kennedy De Grove

director · Since 19/10/2026

BRITISH · ENGLAND

Former

Mr. Nicholas John Charles Evans

director · Resigned 21/10/2026

Persons with Significant Control

Castrol Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc005098 · Companies House · Private Limited Company

Notified 20/08/2020