CALARA HOLDING LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON W2 1DL- Active
- Private Limited Company
- Company No. 02498446
- Last Updated: 01 Mar 2024
Company Profile
CALARA HOLDING LIMITED was incorporated on Wednesday, May 2, 1990 as a Private Limited Company with registered address in LONDON. CALARA HOLDING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 6 months and 6 days.
| Name | CALARA HOLDING LIMITED |
|---|---|
| Company number | 02498446 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL |
|---|---|
| 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 |
|---|---|
| Ds Smith Holdings Limited 1 Paddington Square, W2 1DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against CALARA HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALARA HOLDING LIMITED | 02 May 1990 |