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CALLAWAY HOLDINGS LIMITED

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

This company is commonly known as Callaway Holdings Limited. The company was founded 3 years ago and was given the registration number 12867315. The firm's registered office is in PEVENSEY BAY. You can find them at 398 Coast Road, , Pevensey Bay, East Sussex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CALLAWAY HOLDINGS LIMITED
Company Number:12867315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:398 Coast Road, Pevensey Bay, East Sussex, England, BN24 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lansdowne Way, Hailsham, England, BN27 1LX

Director09 September 2020Active
21 Lansdowne Way, Hailsham, England, BN27 1LX

Director09 September 2020Active

People with Significant Control

Mrs Sarah Callaway
Notified on:09 September 2020
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:England
Address:21 Lansdowne Way, Hailsham, England, BN27 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Callaway
Notified on:09 September 2020
Status:Active
Date of birth:April 1974
Nationality:English
Country of residence:England
Address:21 Lansdowne Way, Hailsham, England, BN27 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Change account reference date company previous shortened.

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2020-09-09Incorporation

Incorporation company.

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