CALYPSO HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CALYPSO HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CALYPSO HOLDCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12294712. The accounts status is FULL and accounts are next due on 30/09/2022.

CALYPSO HOLDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2021 17/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELENE ATHENA KOUTSOUDAKIS Mar 1979 British Director 2019-11-04 CURRENT
JOSHUA GELLER Jan 1980 American Director 2021-08-30 CURRENT
JONATHAN DOTY WALSH Oct 1975 American Director 2019-11-04 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calypso Group Uk Limited 2019-11-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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