CALISEN GROUP (HOLDINGS) LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 12383518
- Last Updated: 01 Mar 2024
Company Profile
CALISEN GROUP (HOLDINGS) LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in MANCHESTER. CALISEN GROUP (HOLDINGS) 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 4 years 10 months and 12 days.
| Name | CALISEN GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 12383518 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| 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 |
|---|---|
| Calisen Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kkr & Co. Inc. Suite 4200, New York, 10019 |
Dates: Thursday, January 9, 2020 - Wednesday, February 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Maples Fiduciary Services (Uk) Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, January 2, 2020 - Thursday, January 9, 2020
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 | GROUP |
|---|---|
| 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 | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALISEN GROUP (HOLDINGS) LIMITED | 02 Jan 2020 |
| ARTHUR FLOATCO PLC | 07 Jan 2020 |
| CALISEN GROUP (HOLDINGS) PLC | 29 Mar 2021 |