CALTZ INVESTMENTS LTD
BOADICEA HOUSE, BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON PR3 3XL- Active
- Private Limited Company
- Company No. 10795638
- Last Updated: 01 Mar 2024
Company Profile
CALTZ INVESTMENTS LTD was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in PRESTON. CALTZ INVESTMENTS LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | CALTZ INVESTMENTS LTD |
|---|---|
| Company number | 10795638 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOADICEA HOUSE, BOADICEA PARK PRESTON ROAD RIBCHESTER PRESTON PR3 3XL |
|---|---|
| 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 |
|---|---|
| Caltz Investment Holdings Ltd 25 Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Katherine Mary Turner Nationality: British |
Dates: Wednesday, October 25, 2017 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
|
| Mrs Judith Frances Ball Nationality: British |
Dates: Friday, June 9, 2017 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
| Mr Terence Ball Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, June 9, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-387 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALTZ INVESTMENTS LTD | 31 May 2017 |