CALLCOTT (NEWHOLDCO) LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
CALLCOTT (NEWHOLDCO) LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Liquidation.
CALLCOTT (NEWHOLDCO) LIMITED was incorporated 4 years ago on 15/05/2020 and has the registered number: 12604719. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2021.
CALLCOTT (NEWHOLDCO) LIMITED was incorporated 4 years ago on 15/05/2020 and has the registered number: 12604719. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2021.
CALLCOTT (NEWHOLDCO) LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2021 | 29/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA BRASIER | May 1950 | British | Director | 2020-12-03 | CURRENT |
| MR MICHAEL ALLEN BRASIER | Sep 1947 | British | Director | 2020-05-15 | CURRENT |
| MR DAVID BRASIER | Nov 1942 | British | Director | 2020-05-15 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Allen Brasier | 2020-05-15 | 9/1947 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Estate Of Mr David Brasier | 2020-05-15 | 11/1942 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |