Company Summary

Three Castle Investments Limited was set up on Thursday the 13th of November 2014. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 25 other Irish companies between them; 10 of which are now closed. According to our records, Three Castle Investments Limited has had a judgment registered against it. Three Castle Investments Limited has 2 shareholders.

Company Name:Three Castle Investments Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:8 the Mall,
Main Street,
Lucan, Dublin, Ireland
Key Executive:Mr Rooney
Company Size:Log-In To View

Key Contact Profile

Mr Rooney is a Company Director of Three Castle Investments Limited since 2016 and a listed Director of 11 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Three Castle Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E9: Receiver`s Abstract08/02/202520/05/2025Join Up
Form E9: Receiver`s Abstract08/08/202420/05/2025Join Up
Form E8: Notice of Appointment of Receiver09/02/202413/02/2024Join Up
Form B2: Change of Company Registered Office Address01/12/202212/12/2022Join Up
Form C17 - Changes to Particulars of Charge Holder08/02/202130/07/2021Join Up
THIS COMPANY HAS 31 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Three Castle Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/04/2021
Latest Accounts Filed:22/05/2018
Report Based on Accounts:31/03/2017
Next Set of Accounts Due:13/11/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Three Castle Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Three Castle Investments Limited and Anti-Money Laundering checks (AML checks) on Three Castle Investments Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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