CALISEN HOLDCO 3 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CALISEN HOLDCO 3 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CALISEN HOLDCO 3 LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174809. The accounts status is FULL and accounts are next due on 30/09/2024.

CALISEN HOLDCO 3 LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
MANCHESTER
M2 1HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALVIN CAPITAL UK HOLDINGS LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LATUS Apr 1969 British Director 2016-05-11 CURRENT
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-01-19 CURRENT
MRS SANDEEP KAUR JOHAL Apr 1977 British Director 2024-01-23 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2022-11-16 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2018-05-01 CURRENT
CAROLYN BLANCHARD Secretary 2023-02-16 CURRENT
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED
MRS SARAH ANN BLACKBURN Secretary 2016-05-11 UNTIL 2021-07-31 RESIGNED
JAYNE PATRICIA POWELL Secretary 2021-08-01 UNTIL 2023-02-16 RESIGNED
MR TIMOTHY ROBERT GIBBS Jun 1972 British Director 2016-05-11 UNTIL 2018-10-01 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2017-09-27 UNTIL 2021-06-30 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 UNTIL 2023-12-31 RESIGNED
MR JAMES THOMAS MACDONALD May 1959 British Director 2016-05-11 UNTIL 2017-12-14 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2016-05-11 UNTIL 2017-01-31 RESIGNED
MR ALAN ROBERT GIBSON Jul 1960 British Director 2016-05-11 UNTIL 2017-12-14 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2018-05-01 UNTIL 2021-07-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2016-05-11 UNTIL 2017-01-31 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2016-05-11 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calisen Holdco 2 Limited 2016-05-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN HOLDCO 4 LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
CALISEN METER SERVE HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ADVIZZO LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MS5 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 5 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED WIGAN ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
MAPLE HOLDCO 2 LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAPLECO2 LTD MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UW HOME SERVICES LIMITED WIGAN ENGLAND Active FULL 43290 - Other construction installation
MSH DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SJ HUMAN RESOURCES CONSULTING LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALISEN GROUP (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
METER SERVE (HOLDCO 2) LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PLUG ME IN (HEAT) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CALISEN SMART 360 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLUG ME IN LIMITED MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLUG ME IN (INVESTMENTS) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASG INVESTMENTS 2 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MSH DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASG INDUSTRIAL HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
CALISEN GROUP (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PLUG ME IN (HEAT) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MAPLE COURT (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
PLUG ME IN (INVESTMENTS) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NIAVARAN INVESTMENT LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
T F J PROPERTIES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
G.W.R. HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 74990 - Non-trading company