CALVETON UK LIMITED
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 10793181
- Last Updated: 01 Mar 2024
Company Profile
CALVETON UK LIMITED was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in LONDON. CALVETON UK 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 7 years 5 months and 12 days.
| Name | CALVETON UK LIMITED |
|---|---|
| Company number | 10793181 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 Arvind Kumar Vij Nationality: British |
Dates: Wednesday, May 31, 2017 - Tuesday, July 7, 2020
voting rights 25 to 50 percent
|
| Mr Haseeb Ahmed Aziz Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandeep Vyas Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Tuesday, May 30, 2017 - Wednesday, May 31, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALVETON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVETON UK LIMITED | 30 May 2017 |
| CALVETRON UK LIMITED | 16 Jun 2017 |