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All Information about:

                        
Name

Castillo Investments LTD

Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID no VAT ID available
Company No. 11815250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rigby, James Peter Status: Active Notified: 08/02/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rigby, James Peter Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rigby Capital Investments LTD Status: Active Notified: 28/10/2019 Companies House Number: 08625183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%