CALLISTO HOLDINGS LTD
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 15426853
- Last Updated: 01 Mar 2024
Company Profile
CALLISTO HOLDINGS LTD was incorporated on Friday, January 19, 2024 as a Private Limited Company with registered address in LONDON. CALLISTO HOLDINGS LTD 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 9 months and 27 days.
| Name | CALLISTO HOLDINGS LTD |
|---|---|
| Company number | 15426853 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| 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 Alexey Stepanov Nationality: British |
Dates: Friday, January 19, 2024 - 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 December |
| Next annual accounts due | 30 September 2025, (318 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLISTO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLISTO HOLDINGS LTD | 19 Jan 2024 |