CALIBRA UK LTD
UNIT A, HILLCROFT, BRADELEY GREEN LANE, WHITCHURCH SY13 4HE- Active
- Private Limited Company
- Company No. 13575720
- Last Updated: 01 Mar 2024
Company Profile
CALIBRA UK LTD was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in WHITCHURCH. CALIBRA UK LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 3 years 2 months and 16 days.
| Name | CALIBRA UK LTD |
|---|---|
| Company number | 13575720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, HILLCROFT BRADELEY GREEN LANE WHITCHURCH SY13 4HE |
|---|---|
| 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 |
|---|---|
| Harold Vanden Avenne Nationality: Belgian |
Dates: Thursday, August 19, 2021 - 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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2022 |
| 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 |
|---|---|
| CALIBRA UK LTD | 19 Aug 2021 |