CALLCOTT HOLDINGS LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 00792385
- Last Updated: 01 Mar 2024
Company Profile
CALLCOTT HOLDINGS LIMITED was incorporated on Tuesday, February 18, 1964 as a Private Limited Company with registered address in BEACONSFIELD. CALLCOTT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 7 months and 1 day.
| Name | CALLCOTT HOLDINGS LIMITED |
|---|---|
| Company number | 00792385 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roughacre Investments Limited Burnham Yard, London End, HP9 2JH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dib Properties Limited Burnham Yard, London End, HP9 2JH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Callcott (Newholdco) Limited Burnham Yard, London End, HP9 2JH |
Dates: Monday, June 22, 2020 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Mr David Ian Brasier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Allen Brasier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALLCOTT HOLDINGS LIMITED | 18 Feb 1964 |