CALIBRE ONE HOLDINGS LIMITED
AUDREY HOUSE, 16-20 ELY PLACE, LONDON  EC1N 6SN- Active
- Private Limited Company
- Company No. 04511070
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE ONE HOLDINGS LIMITED was incorporated on Wednesday, August 14, 2002 as a Private Limited Company with registered address in LONDON. CALIBRE ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 8 days.
Name | CALIBRE ONE HOLDINGS LIMITED |
---|---|
Company number | 04511070 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
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Country Of Origin |
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 |
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Mr Thomas Spencer Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Mr James Stewart Brocket Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CALIBRE ONE HOLDINGS LIMITED | 14 Aug 2002 |