Castlegate Wealth (Holdings) Limited

Active03577221 Private limited company
Incorporated
8 June 1998 (28 years)
Previously known as
Castlegate Nominees Limited (until 17 February 2012)
Glowfern Limited (until 17 March 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
8 Castlegate
Grantham
NG31 6SE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Medair UK, Castlegate Financial Management Limited, Castlegate Pension Administration Limited · more companies
British
Born March 1967 (59)
Director · Appointed 11 August 2016
Also at Castlegate Financial Management Limited, Castlegate Pension Administration Limited, Castlegate Wealth Management Limited · more companies
British
Born August 1981 (45)
Officer history (10 former)
31 March 2026
Resigned Reynolds, Adrian Nigel as Director
31 March 2025
Resigned Severn, Andrew Clive as Director
3 February 2025
Appointed Wilson, Peter David as Director
11 August 2016
Appointed Hills, Graeme as Director
11 August 2016
Resigned Andrew, John Duncan as Director
11 August 2016
Resigned Townsend, Peter Sandham as Director
9 February 2012
Appointed Severn, Andrew Clive as Director
9 February 2012
Appointed Reynolds, Adrian Nigel as Director
1 April 2009
Appointed Andrew, John Duncan as Director
31 March 2009
Resigned Johnson, Keith Henry as Director
31 March 2009
Resigned Townsend, Peter Sandham as Secretary
31 March 2006
Resigned Hindmarch, John Geoffrey as Director
30 June 1999
Resigned Davison, Richard Leslie as Director
2 July 1998
Appointed Hindmarch, John Geoffrey as Director
2 July 1998
Appointed Townsend, Peter Sandham as Secretary
2 July 1998
Appointed Johnson, Keith Henry as Director
2 July 1998
Appointed Townsend, Peter Sandham as Director
2 July 1998
Appointed Davison, Richard Leslie as Director
2 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
8 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 June 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02077374

Financials

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company30 June 2026
21 July 2026Confirmation statement with no updates14 July 2026
2 April 2026Termination of appointment of a director
21 July 2025Confirmation statement with no updates14 July 2025
7 July 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Castlegate Financial Management Limited
Castlegate Independent Financial Advisers Limited
Castlegate Trustees Limited
Castlegate Wealth Management Limited

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