CALDER VALLEY HOLDINGS LIMITED
PELLON LANE SAW MILLS, PELLON LANE, HALIFAX HX1 4PX- Active
- Private Limited Company
- Company No. 08161553
- Last Updated: 01 Mar 2024
Company Profile
CALDER VALLEY HOLDINGS LIMITED was incorporated on Monday, July 30, 2012 as a Private Limited Company with registered address in HALIFAX. CALDER VALLEY HOLDINGS 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 12 years 6 months and 24 days.
| Name | CALDER VALLEY HOLDINGS LIMITED |
|---|---|
| Company number | 08161553 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PELLON LANE SAW MILLS PELLON LANE HALIFAX HX1 4PX |
|---|---|
| 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 |
|---|---|
| Mr Robert James Moore Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph William Sawrij Nationality: British |
Dates: Friday, February 24, 2017 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph William Sawrij Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Robert James Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Lesley Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph William Sawrij Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER VALLEY HOLDINGS LIMITED | 30 Jul 2012 |