This company is commonly known as Calisen Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10504539. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CALISEN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10504539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 16 February 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 16 November 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 23 January 2024 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 11 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 19 January 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 01 August 2021 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 November 2016 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 27 September 2017 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 November 2016 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 August 2021 | Active |
| Calisen Group (Holdings) Limited | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 1, Marsden Street, Manchester, England, M2 1HW |
| Nature of control | : |
|
| Dr Henry Kravis | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Kohlberg Kravis Roberts & Co L.P., 9 West 57th Street, New York, United States, 10019 |
| Nature of control | : |
|
| Mr George Rosenberg Roberts | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Kohlberg Kravis Roberts & Co L.P., 9 West 57th Street, New York, United States, 10019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Change of name | Certificate change of name company. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Capital | Legacy. | Download |
| 2021-11-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-01 | Insolvency | Legacy. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.