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 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.
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)
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 |