CALDERO HOLDINGS LIMITED

CONCORDIA WORKS, 30 SOVEREIGN STREET, LEEDS LS1 4BA

Active
Private Limited Company
Company No. 10510481
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CALDERO HOLDINGS LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in LEEDS. CALDERO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 7 years 11 months and 8 days.

Name	CALDERO HOLDINGS LIMITED
Company number	10510481
Company type	Private Limited Company
Incorporation date	05 Dec 2016
Status	Active
Industry (SIC 2007)	Manufacture of consumer electronics (26400) Wholesale of electronic and telecommunications equipment and parts (46520) Information technology consultancy activities (62020) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	CONCORDIA WORKS 30 SOVEREIGN STREET LEEDS LS1 4BA
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 Christopher William Briggs Nationality: British	Dates: Monday, January 1, 2018 - Monday, January 1, 2018 significant influence or control
Mr Christopher William Briggs Nationality: British	Dates: Monday, January 1, 2018 - Monday, January 1, 2018 significant influence or control
Mr Shane Mccarthy Nationality: Irish	Dates: Tuesday, December 5, 2017 - Sunday, December 31, 2017 significant influence or control
Mr Xuan He Nationality: Chinese	Dates: Tuesday, December 5, 2017 - Tuesday, January 2, 2018 ownership of shares 75 to 100 percent
Smart Choice Store Company Limited 20 Westlands Road	Dates: Tuesday, February 28, 2017 - Thursday, May 23, 2019 ownership of shares 75 to 100 percent
Smart Choice Store Company Limited 20 Westlands Road	Dates: Tuesday, February 28, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 January 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CALDERO HOLDINGS LIMITED.

Previous Names

Name	Change Date
CALDERO HOLDINGS LIMITED	05 Dec 2016