Castle 45 Holdings Limited

Active15850815 Private limited company
Incorporated
22 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Address
Pedlars Oak
Ivy House Lane
Berkhamsted
HP4 2PP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born November 1976
Director · Appointed 22 July 2024
British
Born September 1980 (46)

Ownership 2 active

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

Corporate entity · Notified 22 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14441969
Corporate entity · Notified 22 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09452578

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ballanwood Castle Estates Limited Owns 25–50% of shares
Castle 45 Holdings Limited This company Owns 25–50% of shares
Levo Consulting Ltd. Owns 75–100% of shares
Castle Lawns Limited Owns 25–50% of shares
Castle Rex 24 Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2025
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 July 2026

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