CALISEN GROUP (HOLDINGS) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CALISEN GROUP (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALISEN GROUP (HOLDINGS) LIMITED was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383518. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALISEN GROUP (HOLDINGS) LIMITED was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383518. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALISEN GROUP (HOLDINGS) 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALISEN GROUP (HOLDINGS) PLC (until 29/03/2021)
CALISEN GROUP (HOLDINGS) PLC (until 29/03/2021)
CALISEN PLC (until 29/03/2021)
ARTHUR FLOATCO PLC (until 07/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2022-01-24 | CURRENT |
| MRS SANDEEP KAUR JOHAL | Apr 1977 | British | Director | 2024-01-23 | CURRENT |
| MR SEAN LATUS | Apr 1969 | British | Director | 2020-01-13 | CURRENT |
| MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2020-01-13 | CURRENT |
| MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
| MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2022-11-16 | CURRENT |
| CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2020-01-02 UNTIL 2020-01-13 | RESIGNED | ||
| MR ALBERTO SIGNORI | Apr 1969 | Italian | Director | 2020-08-01 UNTIL 2021-03-12 | RESIGNED |
| MS SARAH ANN BLACKBURN | Secretary | 2020-01-13 UNTIL 2021-07-31 | RESIGNED | ||
| JAYNE PATRICIA POWELL | Secretary | 2021-08-01 UNTIL 2023-02-16 | RESIGNED | ||
| MR JITESH KISHOREKUMAR GADHIA | May 1970 | British | Director | 2020-01-13 UNTIL 2021-03-12 | RESIGNED |
| MR OLEG IGOREVICH SHAMOVSKY | Jul 1982 | Canadian | Director | 2020-01-02 UNTIL 2020-08-01 | RESIGNED |
| MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2020-01-13 UNTIL 2021-03-12 | RESIGNED |
| DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2020-01-13 UNTIL 2021-03-12 | RESIGNED |
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2022-01-24 UNTIL 2023-12-31 | RESIGNED |
| MR JAMES THOMAS MACDONALD | May 1959 | British | Director | 2020-01-13 UNTIL 2020-08-01 | RESIGNED |
| MS LISA HARRINGTON | Jan 1972 | Irish | Director | 2020-08-01 UNTIL 2021-03-12 | RESIGNED |
| TARA COURTNEY DAVIES | Aug 1977 | British | Director | 2020-01-02 UNTIL 2021-03-12 | RESIGNED |
| MS KATHRYN LOUISE DURRANT | May 1967 | British | Director | 2020-01-13 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calisen Limited | 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kkr & Co. Inc. | 2020-01-09 - 2020-02-12 | New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Maples Fiduciary Services (Uk) Limited | 2020-01-02 - 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |