CALVERT UK HOLDING COMPANY LIMITED
C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6LR- Active
- Private Limited Company
- Company No. 09800253
- Last Updated: 01 Mar 2024
Company Profile
CALVERT UK HOLDING COMPANY LIMITED was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in HEREFORD. CALVERT UK HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | CALVERT UK HOLDING COMPANY LIMITED |
|---|---|
| Company number | 09800253 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DENCO LUBRICATION LTD RAMSDEN COURT RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clement Chambers Benenson Nationality: American |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| James Benenson Iii Nationality: American |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALVERT UK HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVERT UK HOLDING COMPANY LIMITED | 29 Sep 2015 |