CALLCOTT (NEWHOLDCO) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callcott (newholdco) Limited. The company was founded 4 years ago and was given the registration number 12604719. The firm's registered office is in AMERSHAM. You can find them at Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CALLCOTT (NEWHOLDCO) LIMITED |
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| Company Number | : | 12604719 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 03 December 2020 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 15 May 2020 | Active |
| C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA | Director | 15 May 2020 | Active |
People with Significant Control
| The Estate Of Mr David Brasier |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Allen Brasier |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)