CALTAKOAK LIMITED
43 UPTON LANE, FOREST GATE, LONDON  E7 9PA- Active
- Private Limited Company
- Company No. 14015349
- Last Updated: 01 Mar 2024
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) |
Address
Registered Address |
43 UPTON LANE FOREST GATE LONDON E7 9PA |
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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 |
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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 |
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CALTAKOAK LIMITED | 31 Mar 2022 |