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CALLISTO HOLDINGS LIMITED

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

This company is commonly known as Callisto Holdings Limited. The company was founded 7 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.

Company Information

Name:CALLISTO HOLDINGS LIMITED
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:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United Kingdom, RH16 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary23 August 2017Active
1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, United Kingdom, RH16 3TW

Director29 November 2019Active
Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar,

Director23 August 2017Active
Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, GX11 1AA

Director23 August 2017Active

People with Significant Control

Sovereign Fiduciary Trust Company Limited
Notified on:23 August 2017
Status:Active
Country of residence:Gibraltar
Address:Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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