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CALVERT UK HOLDING COMPANY LIMITED - C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Company Information
- Company registration number
- 09800253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Denco Lubrication Ltd Ramsden Court
- Ramsden Road, Rotherwas Industrial Estate
- Hereford
- HR2 6LR
- United Kingdom C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom UK
Management
- Managing Directors
- CVETIC, John
- HOPSON, Jane Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- IMCI UK HOLDINGS LLC (100.00%) United Kingdom
- Beneficial Owners
- James Benenson Iii
- Clement Chambers Benenson
Jurisdiction Particularities
- Company Name (english)
- Calvert UK Holding Company Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-29
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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CALVERT UK HOLDING COMPANY LIMITED Company Description
- CALVERT UK HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09800253. Its current trading status is "live". It was registered 2015-09-29. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at C/o Denco Lubrication Ltd Ramsden Court .
Get CALVERT UK HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvert Uk Holding Company Limited - C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-group (2024-04-26) - AA
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accounts-with-accounts-type-group (2023-08-07) - AA
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gazette-notice-compulsory (2023-07-04) - GAZ1
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gazette-filings-brought-up-to-date (2023-07-15) - DISS40
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-22) - TM02
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-21) - AUD
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auditors-resignation-company (2022-02-04) - AUD
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gazette-notice-compulsory (2022-07-05) - GAZ1
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gazette-filings-brought-up-to-date (2022-07-20) - DISS40
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-12-19) - AA
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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accounts-with-accounts-type-group (2021-11-24) - AA
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gazette-filings-brought-up-to-date (2021-07-16) - DISS40
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gazette-notice-compulsory (2021-06-29) - GAZ1
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change-person-director-company-with-change-date (2021-10-11) - CH01
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change-person-secretary-company-with-change-date (2021-10-11) - CH03
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capital-allotment-shares (2021-10-11) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-group (2020-10-13) - AA
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change-account-reference-date-company-previous-shortened (2020-01-22) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-group (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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legacy (2018-09-14) - RP04CS01
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second-filing-capital-allotment-shares (2018-08-23) - RP04SH01
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accounts-with-accounts-type-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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capital-allotment-shares (2017-05-31) - SH01
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accounts-with-accounts-type-full (2017-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-account-reference-date-company-current-shortened (2016-03-04) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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incorporation-company (2015-09-29) - NEWINC