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Companies/12836204

Castillo Holdco Limited

Activities of other holding companies n.e.c. · Loughton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SF
Mr Scott Mathew FrankilnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-22 · No cessation recorded

Source record 111808671
Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 111109334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+212 others
Show 3 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2020-08-25 · 1 yr · Company Director
AP
Allan PorterResigned secretary
Resigned 2020-08-25 · 2 yrs
SC
Stephen ConwayResigned director
Resigned 2020-08-25 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active