CALISEN HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10173259. The registration start date is May 10, 2016. The current status is Active.
Company Number | 10173259 |
Company Name | CALISEN HOLDCO LIMITED |
Registered Address |
5th Floor 1 Marsden Street Manchester M2 1HW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-05-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-07 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
5TH FLOOR 1 MARSDEN STREET |
Post Town | MANCHESTER |
Post Code | M2 1HW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AWH LEGAL LTD | 5th Floor, Building 5 Universal Square, Manchester, M12 6JH, United Kingdom |
METER SERVE (HOLDCO 2) LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
CALISEN GROUP 2 LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
CALISEN PLC | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
INTERACT SOFTWARE SOLUTIONS LIMITED | 5th Floor, 24 Mount Street, Manchester, England |
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom |
CALISEN GROUP HOLDINGS LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
CALISEN GROUP LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
BARBICAN HEALTHCARE INVESTMENTS LIMITED | 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom |
CALISEN HOLDCO 2 LIMITED | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLACKBURN, Sarah Ann | Secretary (Active) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | / 10 May 2016 |
/ |
|
GIBBS, Timothy Robert | Director (Active) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | June 1972 / 10 May 2016 |
British / United Kingdom |
Accountant |
GIBSON, Alan Robert | Director (Active) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | July 1960 / 10 May 2016 |
British / United Kingdom |
Director |
LATUS, Sean | Director (Active) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | April 1969 / 10 May 2016 |
British / United Kingdom |
Investment Officer |
MACDONALD, James Thomas | Director (Active) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | May 1959 / 10 May 2016 |
British / United Kingdom |
Chief Executive Officer |
CHLADEK, Mark Peter | Director (Resigned) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | February 1973 / 10 May 2016 |
British / United Kingdom |
Investment Manager |
FERNANDES, Milton Anthony | Director (Resigned) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | December 1961 / 10 May 2016 |
British / England |
Company Director |
HELMORE, Max David Charles | Director (Resigned) | 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW | March 1984 / 10 May 2016 |
British / United Kingdom |
Fund Manager |
Post Town | MANCHESTER |
Post Code | M2 1HW |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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