This company is commonly known as Calder Vale Holdings Limited. The company was founded 3 years ago and was given the registration number 12919689. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALDER VALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12919689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, The Green, Suite R, Dover, United States, 19901 | Director | 01 October 2020 | Active |
| 8, The Green, Suite R, Dover, United States, 19901 | Director | 01 October 2020 | Active |
| 8, The Green, Suite R, Dover, United States, 19901 | Director | 01 October 2020 | Active |
| Kettering Capital Limited | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Mayfair Place, Level 1, Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-06 | Capital | Legacy. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Insolvency | Legacy. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Incorporation | Memorandum articles. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-01 | Incorporation | Incorporation company. | Download |
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