CALTAKOAK LIMITED

43 UPTON LANE, FOREST GATE, LONDON E7 9PA

Active
Private Limited Company
Company No. 14015349
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CALTAKOAK LIMITED was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. CALTAKOAK LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 2 years 5 months and 21 days.

Name	CALTAKOAK LIMITED
Company number	14015349
Company type	Private Limited Company
Incorporation date	31 Mar 2022
Status	Active
Industry (SIC 2007)	Landscape service activities (81300)

Address

Registered Address	43 UPTON LANE FOREST GATE LONDON E7 9PA
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
Mr Yashwant Pal Singh Koak Nationality: British	Dates: Monday, February 13, 2023 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent as firm right to appoint and remove directors
Mr Sidharth Pal Singh Koak Nationality: British	Dates: Thursday, March 31, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Diego Gabriel Caltagirone Nationality: British	Dates: Thursday, March 31, 2022 - Thursday, June 15, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-174 days left)
Latest accounts	Not available
Next confirmation statement due	28 April 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CALTAKOAK LIMITED.

Previous Names

Name	Change Date
CALTAKOAK LIMITED	31 Mar 2022