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CALVERT UK HOLDING COMPANY LIMITED

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

This company is commonly known as Calvert Uk Holding Company Limited. The company was founded 9 years ago and was given the registration number 09800253. The firm's registered office is in HEREFORD. You can find them at C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALVERT UK HOLDING COMPANY LIMITED
Company Number:09800253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8223, Brecksville Road, Suite 100, Brecksville, United States, 44141

Director29 September 2015Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director21 December 2023Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Secretary29 September 2015Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director29 September 2015Active
8223, Brecksville Road, Suite 100, Brecksville, United States, 44141

Director29 September 2015Active

People with Significant Control

Clement Chambers Benenson
Notified on:20 April 2021
Status:Active
Date of birth:September 1981
Nationality:American
Country of residence:United States
Address:8223, Brecksville Road, Brecksville, United States,
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
James Benenson Iii
Notified on:20 April 2021
Status:Active
Date of birth:October 1978
Nationality:American
Country of residence:United States
Address:8223, Brecksville Road, Brecksville, United States,
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 (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 (0 months remaining)

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