CALIBRE ONE HOLDINGS LIMITED

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

This company is commonly known as Calibre One Holdings Limited. The company was founded 22 years ago and was given the registration number 04511070. The firm's registered office is in LONDON. You can find them at Audrey House, 16-20 Ely Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CALIBRE ONE HOLDINGS LIMITED
Company Number	:	04511070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Audrey House, 16-20 Ely Place, London, EC1N 6SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB	Secretary	31 March 2008	Active
91, St Germain Avenue, San Francisco, United States, 94114	Director	30 October 2002	Active
45 Elmfield Road, London, SW18 8AG	Director	30 October 2002	Active
16 Coates Avenue, London, SW18 2TH	Secretary	30 October 2002	Active
24 Calbourne Road, London, SW12 8LP	Secretary	12 January 2006	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	14 August 2002	Active
The Big Barn, Manor Farm, Kimblefwick, HP17 8SZ	Director	26 March 2003	Active
The Manor House, 45 Waverley Lane, Farnham, GU9 8BH	Director	26 March 2003	Active
16 Coates Avenue, London, SW18 2TH	Director	01 July 2003	Active
Calibre One Inc, 501 Second Street, Suite 412, San Francisco Ca, United States,	Director	11 February 2010	Active
24 Calbourne Road, London, SW12 8LP	Director	12 January 2006	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	14 August 2002	Active

People with Significant Control

Mr James Stewart Brocket
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Address	:	Audrey House, 16-20 Ely Place, London, EC1N 6SN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Spencer Barnes
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	Usa
Address	:	91, St Germain Avenue, San Francisco, Usa, 94114
Nature of control	:	Ownership of shares 25 to 50 percent

CALIBRE ONE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement