CALLIDUS HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALLIDUS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLIDUS HOLDING COMPANY LIMITED was incorporated 1 years ago on 23/01/2023 and has the registered number: 14609452. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
CALLIDUS HOLDING COMPANY LIMITED was incorporated 1 years ago on 23/01/2023 and has the registered number: 14609452. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
CALLIDUS HOLDING COMPANY LIMITED - LONDON
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 | 30/09/2024 |
Registered Office
36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARKHAM | Apr 1987 | British | Director | 2023-10-18 | CURRENT |
| JAMES PAUL LOWETH | Mar 1967 | British | Director | 2023-03-30 | CURRENT |
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2023-03-30 | CURRENT |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2023-01-23 UNTIL 2023-03-30 | RESIGNED |
| MR ALEX SHEEHAN | May 1988 | Irish | Director | 2023-03-30 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pioneer Underwriters Holding Company Ltd | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Callidus Group Limited | 2023-01-23 - 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |