This company is commonly known as Callisto Holdings Limited. The company was founded 6 years ago and was given the registration number 10928928. The firm's registered office is in HAYWARD'S HEATH. You can find them at 1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | CALLISTO HOLDINGS LIMITED |
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Company Number | : | 10928928 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2017 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United Kingdom, RH16 3TW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA | Corporate Secretary | 23 August 2017 | Active |
1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, United Kingdom, RH16 3TW | Director | 29 November 2019 | Active |
Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, | Director | 23 August 2017 | Active |
Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, GX11 1AA | Director | 23 August 2017 | Active |
Sovereign Fiduciary Trust Company Limited | ||
Notified on | : | 23 August 2017 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA |
Nature of control | : |
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Date | Category | Description | |
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2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-19 | Gazette | Gazette notice voluntary. | Download |
2022-07-06 | Dissolution | Dissolution application strike off company. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-21 | Officers | Change corporate secretary company with change date. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-12 | Officers | Termination director company with name termination date. | Download |
2019-12-12 | Officers | Termination director company with name termination date. | Download |
2019-12-12 | Officers | Appoint person director company with name date. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Incorporation | Incorporation company. | Download |
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