CALA GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Group (holdings) Limited. The company was founded 12 years ago and was given the registration number 08428265. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Cala House, 54 The Causeway, Staines-upon-thames, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	CALA GROUP (HOLDINGS) LIMITED
Company Number	:	08428265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2013
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	Cala House, 54 The Causeway, Staines-upon-thames, Surrey, TW18 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Secretary	01 January 2023	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	20 March 2018	Active
Legal & General Capital, One Coleman Street, London, United Kingdom, EC2R 5AA	Director	23 March 2023	Active
Adam House, 5 New Mid Cultins, Edinburgh, United Kingdom, EH11 4DU	Director	30 April 2018	Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU	Director	01 August 2018	Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU	Secretary	15 January 2018	Active
Adam House 5, Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Secretary	24 June 2013	Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Secretary	28 June 2019	Active
7, Welbeck Street, London, United Kingdom, W1G 9YE	Corporate Secretary	04 March 2013	Active
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	25 July 2017	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX	Director	18 March 2013	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX	Director	18 March 2013	Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Director	18 March 2013	Active
Adam House, 5, Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Director	11 March 2016	Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU	Director	17 June 2019	Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Director	18 March 2013	Active
81, Engadine Street, London, United Kingdom, SW18 5DU	Director	04 March 2013	Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Director	24 June 2014	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	20 March 2018	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX	Director	18 March 2013	Active
1, Coleman Street, London, England, EC2R 5AA	Director	25 June 2015	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX	Director	18 March 2013	Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU	Director	18 March 2013	Active
One, Coleman Street, London, England, EC2R 5AA	Director	25 July 2016	Active
One, Coleman Street, London, England, EC2R 5AA	Director	25 June 2020	Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX	Director	01 November 2015	Active
7, Welbeck Street, London, United Kingdom, W1G 9YE	Corporate Director	04 March 2013	Active

People with Significant Control

Haut Investments 2 Limited
Notified on	:	12 March 2018
Status	:	Active
Country of residence	:	England
Address	:	One Coleman Street, Coleman Street, London, England, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Haut Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Welbeck Street, London, England, W1G 9YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALA GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement