CALSHOT GROUP LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CALSHOT GROUP LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CALSHOT GROUP LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526894. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALSHOT GROUP LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526894. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALSHOT GROUP LIMITED - SOUTHAMPTON
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JAMES WHARF
SOUTHAMPTON
SO14 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GERALD PATRICK WACE | Jan 1963 | British | Director | 2021-07-23 | CURRENT |
| GLEN READ | Sep 1980 | New Zealander | Director | 2021-07-23 | CURRENT |
| MISS RACHEL ROSE KING | Jul 1982 | British | Director | 2023-05-11 | CURRENT |
| MR DUNCAN SVEN ERIKSEN | Aug 1976 | British | Director | 2021-07-23 UNTIL 2022-06-30 | RESIGNED |
| MS BETHAN CANTERBURY | Aug 1966 | British | Director | 2022-05-16 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Gerald Patrick Wace | 2021-07-23 | 1/1963 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |