CALIBRE GEMS & JEWELLERY LIMITED
36 QUEENS ROAD, NEWBURY RG14 7NE- Active
- Private Limited Company
- Company No. 07486606
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE GEMS & JEWELLERY LIMITED was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in NEWBURY. CALIBRE GEMS & JEWELLERY LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 14 years 1 month and 13 days.
| Name | CALIBRE GEMS & JEWELLERY LIMITED |
|---|---|
| Company number | 07486606 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Venetia Khan Nationality: British |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Sayeed Khan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sayeed Khan Nationality: British |
Dates: Friday, June 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against CALIBRE GEMS & JEWELLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE GEMS & JEWELLERY LIMITED | 10 Jan 2011 |