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Calvin Capital Australia Holdings Limited, M2 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED

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

This company is commonly known as Calvin Capital Australia Holdings Limited. The company was founded 7 years ago and was given the registration number 10654168. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
Company Number:10654168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Secretary16 February 2023Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director16 November 2022Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director23 January 2024Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director06 March 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director19 January 2023Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Secretary06 March 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Secretary01 August 2021Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director06 March 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director06 March 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director06 March 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director25 February 2020Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director27 September 2017Active
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director01 August 2021Active

People with Significant Control

Calisen Holdco 2 Limited
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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