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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CALDEX HOLDINGS LIMITED | 17 Oct 2007 |