CALDEX HOLDINGS LIMITED
SHAY LANE, HOLMFIELD, HALIFAX  HX2 9AP- Active
- Private Limited Company
- Company No. 06401841
- Last Updated: 01 Mar 2024
Company Profile
CALDEX HOLDINGS LIMITED was incorporated on Wednesday, October 17, 2007 as a Private Limited Company with registered address in HALIFAX. CALDEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years and 2 days.
Name | CALDEX HOLDINGS LIMITED |
---|---|
Company number | 06401841 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SHAY LANE HOLMFIELD HALIFAX HX2 9AP |
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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 |
---|---|
Schosween 56 Limited Holmfield, HX2 9AP |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Mary Elizabeth Egan Nationality: British |
Dates: Wednesday, March 14, 2018 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
|
Mrs Mary Elizabeth Egan Nationality: British |
Dates: Thursday, December 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Mr Nigel Waite Pullan Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
|
Mr Anthony Christopher Egan Nationality: Uk |
Dates: Thursday, December 1, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
|
Mrs Sarah Elizabeth Pullan Nationality: Uk |
Dates: Thursday, December 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (131 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 30 December 2016 |
Last confirmation statement dated | 02 December 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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CALDEX HOLDINGS LIMITED | 17 Oct 2007 |