Castleford Jv Holdings Limited

Company Name	Castleford Jv Holdings Limited
Company Status	Active
Company Number	10677638
Category	Private Limited Company
Incorporation Date	17 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Dr Sree Harsha Vinta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(1 month, 1 week after company formation)
Appointment Duration	7 years
Role	General Practitioner Principal
Country of Residence	United Kingdom
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Avijit Biswas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Nigel Michael Fenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Mohammed Akudi
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Dean Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Hans Raj Bance
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2022)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Location

Registered Address	119 Carlton Street Castleford WF10 1DX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Charges

5 April 2023	Delivered on: 7 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 April 2023	Delivered on: 7 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

14 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 April 2023	Registered office address changed from 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom to 119 Carlton Street Castleford WF10 1DX on 21 April 2023 (1 page)
7 April 2023	Registration of charge 106776380001, created on 5 April 2023 (40 pages)
7 April 2023	Registration of charge 106776380002, created on 5 April 2023 (33 pages)
30 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
18 August 2022	Appointment of Mr Mohammed Akudi as a director on 16 August 2022 (2 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 May 2022	Cessation of Dean Spencer as a person with significant control on 15 March 2022 (1 page)
6 May 2022	Notification of Nigel Michael Fenny as a person with significant control on 15 March 2022 (2 pages)
22 March 2022	Appointment of Mr Nigel Michael Fenny as a director on 15 March 2022 (2 pages)
22 March 2022	Termination of appointment of Dean Spencer as a director on 15 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
23 February 2022	Appointment of Dr Avijit Biswas as a director on 22 February 2022 (2 pages)
23 February 2022	Termination of appointment of Hans Raj Bance as a director on 22 February 2022 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
5 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
31 May 2017	Change of share class name or designation (2 pages)
31 May 2017	Change of share class name or designation (2 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 May 2017	Appointment of Dr Sree Harsha Vinta as a director on 28 April 2017 (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 184,212 (4 pages)
15 May 2017	Appointment of Dr Hans Raj Bance as a director on 28 April 2017 (2 pages)
15 May 2017	Appointment of Dr Hans Raj Bance as a director on 28 April 2017 (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 184,212 (4 pages)
15 May 2017	Appointment of Dr Sree Harsha Vinta as a director on 28 April 2017 (2 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Castleford Jv Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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