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Companies/10523453

Castle Property Investment Holdings Limited

Private Limited Company · Bangor

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
PH
Mr Peter HoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · No cessation recorded

Source record 117575056
Show 2 ceased records
KH
Mr Kevin HoganIndividual
Significant influence or control

Notified 2017-12-04 · Ceased 2019-10-25

Source record 111039826
PH
Mr Peter HoganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2017-12-03

Source record 110210000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TH
Terence HoganCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+3 others
PH
Peter HoganCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+4 others
VE
Vernon EvansCurrent secretary
Appointed 2017-12-04 · 8 yrs
+7 others
Show 5 historical appointments
CH
Colin HoganResigned director
Resigned 2019-10-25 · 4 yrs · Director
JH
James HoganResigned director
Resigned 2016-12-13 · 2 yrs · Director
VE
Vernon EvansResigned director
Resigned 2016-12-13 · 2 yrs · Director
DM
David MorrisResigned director
Resigned 2016-12-13 · 2 yrs · Director
KH
Kevin HoganResigned director
Resigned 2016-12-13 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active