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Project Castle Holdco Limited
16789423
active
ltd
england wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Unit 1 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Incorporated 16/10/2025
Compliance
Next accounts due
16/07/2027
On track
Confirmation statement
Last:
Due 29/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Thomas Rigby
director · Since 03/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Persons with Significant Control
Daniel Buchan
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 16/10/2025
Bgf Investment Management Limited
25–50% shares
25–50% votes
Reg: 10608481 · Companies House, England And Wales · Limited By Shares
Notified 03/11/2025
Charges3 outstanding
A registered charge
outstanding
Bgf Nominees Limited (As Security Trustee)
Created 03/11/2025Registered 06/11/2025
A registered charge
outstanding
Daniel Buchan as Security Trustee for Itself and for the Other Beneficiaries
Not applicable.
Created 03/11/2025Registered 05/11/2025
A registered charge
outstanding
Santander UK PLC
Created 03/11/2025Registered 04/11/2025
Change History
officer appointed → BROWN, David Edward
2026-08-15officer appointed → BUCHAN, Daniel
2026-08-15officer appointed → COLLIER, Stephen John
2026-08-15officer appointed → GROVES, Darrell Thomas
2026-08-15officer appointed → LISTER, Craig
2026-08-15officer appointed → RIGBY, Mark Thomas
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Unit 1 Flemming Court
2026-08-15UNIT 1 FLEMMING COURT
post town → West Yorkshire
2026-08-15WEST YORKSHIRE