CALISEN INTERNATIONAL HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CALISEN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CALISEN INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10654168. The accounts status is FULL and accounts are next due on 30/09/2024.

CALISEN INTERNATIONAL HOLDINGS 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 AUSTRALIA HOLDINGS LIMITED (until 12/12/2023)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Calisen Holdco 2 Limited 2017-03-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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