CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED
SECOND FLOOR, POYNT SOUTH, UPPER PARLIAMENT STREET NG1 6LF- Dissolved
- Private Limited Company
- Company No. 08562836
- Last Updated: 27 Jun 2021
Company Profile
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED was incorporated on Monday, June 10, 2013 as a Private Limited Company with registered address in UPPER PARLIAMENT STREET. CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 6 years 10 months and 17 days.
| Name | CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08562836 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET NG1 6LF |
|---|---|
| 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 |
|---|---|
| Mr Andrew Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Henry Gray Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ewen Graham Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark James Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 June 2019 |
Mortgages
No mortgages have been registered against CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED | 10 Jun 2013 |