Company Information for

CASTAWAY HOLDINGS LIMITED

1020 ESKDALE ROAD, WOKINGHAM, RG41 5TS,

Company Registration Number

06067105

Private Limited Company

Liquidation

About Castaway Holdings Ltd

CASTAWAY HOLDINGS LIMITED was founded on 2007-01-25 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Castaway Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CASTAWAY HOLDINGS LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
Other companies in WC1R

Filing Information

Company Number06067105
Date formed2007-01-25
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsGROUP
Last Datalog update:
2019-03-08 09:33:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Waheed Alli Company Secretary COMPANY DIRECTOR 2007-01-25 UNITED KINGDOM
Waheed Alli Director COMPANY DIRECTOR 2007-01-25 UNITED KINGDOM
Robert Frederick Zenon Geldof Director MUSICIAN 2007-01-25 ENGLAND
Charles Andrew Parsons Director TV PRODUCER 2007-01-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Haysmacintyre Company Secretaries Limited Company Secretary 2007-01-25 2007-01-25
Haysmacintyre Company Directors Limited Director 2007-01-25 2007-01-25

Related Directorships for Waheed Alli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Waheed Alli THE CHARLIE PARSONS FOUNDATIONDirector 2011-01-21 CURRENT 2011-01-21 Active

Related Directorships for Robert Frederick Zenon Geldof

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Frederick Zenon Geldof DICTIONARY OF MAN LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
Robert Frederick Zenon Geldof A-Z OF MANKIND LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-17
Robert Frederick Zenon Geldof HUMAN PLANET LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2017-05-09
Robert Frederick Zenon Geldof BCRAFT LIMITEDDirector 2006-12-14 CURRENT 2006-12-13 Active
Robert Frederick Zenon Geldof TONEWHEEL LIMITEDDirector 2005-05-31 CURRENT 2005-05-18 Active - Proposal to Strike off
Robert Frederick Zenon Geldof LIVE 8 LIMITEDDirector 2005-04-29 CURRENT 2005-04-19 Active
Robert Frederick Zenon Geldof HIXDELL TOURING LIMITEDDirector 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
Robert Frederick Zenon Geldof HIXDELL LIMITEDDirector 1999-11-12 CURRENT 1999-11-12 Active
Robert Frederick Zenon Geldof INTERNET 3 COMMUNICATIONS LIMITEDDirector 1999-06-22 CURRENT 1999-06-22 ADMINISTRATION ORDER

Related Directorships for Charles Andrew Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Andrew Parsons CONNEXIONS IP LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Liquidation
Charles Andrew Parsons WITTERSHAM LAND LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
Charles Andrew Parsons CPC CONNECT LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
Charles Andrew Parsons CONNECT ACQUISITION LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
Charles Andrew Parsons LEGENDARY PRODUCTIONS LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Dissolved 2015-10-20
Charles Andrew Parsons RUNAWAY ENTERTAINMENT LTDDirector 2011-11-24 CURRENT 2011-11-24 Active
Charles Andrew Parsons CHARLIE PARSONS CREATIVE LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active