CALDER VALE HOLDINGS LIMITED
ONE MAYFAIR PLACE LEVEL 1, DEVONSHIRE HOUSE, MAYFAIR, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 12919689
- Last Updated: 01 Mar 2024
Company Profile
CALDER VALE HOLDINGS LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in LONDON. CALDER VALE 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 4 months and 22 days.
| Name | CALDER VALE HOLDINGS LIMITED |
|---|---|
| Company number | 12919689 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE MAYFAIR PLACE LEVEL 1, DEVONSHIRE HOUSE MAYFAIR LONDON W1J 8AJ |
|---|---|
| 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 |
|---|---|
| Kettering Capital Limited Level 1, Devonshire House, Mayfair, W1J 8AJ |
Dates: Monday, November 16, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 October 2022, (-876 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 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 |
|---|---|
| CALDER VALE HOLDINGS LIMITED | 01 Oct 2020 |