CALISEN METER SERVE HOLDCO LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 06312177
- Last Updated: 01 Mar 2024
Company Profile
CALISEN METER SERVE HOLDCO LIMITED was incorporated on Friday, July 13, 2007 as a Private Limited Company with registered address in MANCHESTER. CALISEN METER SERVE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 4 months.
| Name | CALISEN METER SERVE HOLDCO LIMITED |
|---|---|
| Company number | 06312177 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Calisen Holdco 4 Limited 1 Marsden Street, M2 1HW |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALISEN METER SERVE HOLDCO LIMITED | 13 Jul 2007 |
| MARLIN ACQUISITIONS LIMITED | 09 Sep 2010 |
| CALVIN CAPITAL LIMITED | 12 Dec 2023 |