CALISEN HOLDCO 3 LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 10174809
- Last Updated: 01 Mar 2024
Company Profile
CALISEN HOLDCO 3 LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in MANCHESTER. CALISEN HOLDCO 3 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 8 years 6 months and 3 days.
| Name | CALISEN HOLDCO 3 LIMITED |
|---|---|
| Company number | 10174809 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| 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 |
|---|---|
| Calisen Holdco 2 Limited 1 Marsden Street, M2 1HW |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALISEN HOLDCO 3 LIMITED | 11 May 2016 |
| CALVIN CAPITAL UK HOLDINGS LIMITED | 13 Dec 2019 |