CALLISTO HOLDINGS LIMITED
1ST FLOOR, ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARD'S HEATH RH16 3TW- Active
- Private Limited Company
- Company No. 10928928
- Last Updated: 01 Jul 2022
Company Profile
CALLISTO HOLDINGS LIMITED was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in HAYWARD'S HEATH. CALLISTO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 7 years 1 month and 13 days.
| Name | CALLISTO HOLDINGS LIMITED |
|---|---|
| Company number | 10928928 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, ROCKWOOD HOUSE 9-17 PERRYMOUNT ROAD HAYWARD'S HEATH RH16 3TW |
|---|---|
| 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 |
|---|---|
| Sovereign Fiduciary Trust Company Limited 117 Main Street, GX11 1AA |
Dates: Wednesday, August 23, 2017 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-554 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLISTO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLISTO HOLDINGS LIMITED | 23 Aug 2017 |