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CALDER VALE HOLDINGS LIMITED - One Mayfair Place Level 1, Devonshire House, Mayfair, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 12919689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mayfair Place Level 1, Devonshire House
- Mayfair
- London
- W1J 8AJ
- United Kingdom One Mayfair Place Level 1, Devonshire House, Mayfair, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- PACE, Alan
- SMITH, Michael Lee
- HUNT, Stuart Andrew
- HUNT, Stuart Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-01
- Age Of Company 2020-10-01 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kettering Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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CALDER VALE HOLDINGS LIMITED Company Description
- CALDER VALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12919689. Its current trading status is "live". It was registered 2020-10-01. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at One Mayfair Place Level 1, Devonshire House .
Get CALDER VALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Vale Holdings Limited - One Mayfair Place Level 1, Devonshire House, Mayfair, London, W1J 8AJ, United Kingdom
- 2020-10-01
- 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 2023
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gazette-filings-brought-up-to-date (2023-01-19) - DISS40
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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memorandum-articles (2021-01-20) - MA
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capital-allotment-shares (2021-01-26) - SH01
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resolution (2021-01-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
keyboard_arrow_right 2020
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incorporation-company (2020-10-01) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2020-11-23) - PSC09
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01