CALDER GROUP HOLDINGS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
CALDER GROUP HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CALDER GROUP HOLDINGS LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457820. The accounts status is GROUP and accounts are next due on 28/02/2025.
CALDER GROUP HOLDINGS LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457820. The accounts status is GROUP and accounts are next due on 28/02/2025.
CALDER GROUP HOLDINGS LIMITED - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
JUPITER DRIVE
CHESTER
CHESHIRE
CH1 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2020-09-01 | CURRENT |
MATTHEW S BLANK | Apr 1981 | American | Director | 2015-04-10 | CURRENT |
JEFFREY LIBSHUTZ | Aug 1973 | American | Director | 2015-04-10 | CURRENT |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2020-05-11 | CURRENT |
LEE D CHAIKIN | Feb 1973 | American | Director | 2015-04-10 | CURRENT |
MR RICHARD BENJAMIN TRAVERS | Feb 1955 | British | Director | 2015-02-25 UNTIL 2020-09-01 | RESIGNED |
MR GREG MARK ANDREWS | Feb 1973 | British | Director | 2017-08-17 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcck Ventures Llc | 2018-05-16 | New York | Ownership of shares 25 to 50 percent | |
Rcg Io Equity S.A.R.L | 2016-04-06 - 2018-05-16 | Esch Sur Alzette L-4243 | Ownership of shares 25 to 50 percent | |
Latches Lane Llc | 2016-04-06 | New York | Ownership of shares 25 to 50 percent |