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EL CALLAO HOLDING LTD

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

This company is commonly known as El Callao Holding Ltd. The company was founded 7 years ago and was given the registration number 11054750. The firm's registered office is in LONDON. You can find them at 1-2 Charterhouse Mews, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EL CALLAO HOLDING LTD
Company Number:11054750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Secretary19 July 2022Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director20 April 2021Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director05 September 2019Active
4, Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY

Director31 December 2018Active
4, Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY

Director08 November 2017Active
Potton Road, Gransden Business Park, Potton Rd, Abbotsley, United Kingdom, PE19 6TY

Corporate Director08 November 2017Active

People with Significant Control

Federico Guillermo Nano
Notified on:08 November 2017
Status:Active
Date of birth:September 1974
Nationality:Argentine
Country of residence:United Kingdom
Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guillermo Miguel Nano
Notified on:08 November 2017
Status:Active
Date of birth:March 1946
Nationality:Argentine
Country of residence:United Kingdom
Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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