CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED

Address:
5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10654168. The registration start date is March 6, 2017. The current status is Active.

Company Overview

Company Number 10654168
Company Name CALVIN CAPITAL AUSTRALIA HOLDINGS 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 2017-03-06
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 2018-04-03
Confirmation Statement Due Date 2021-04-16
Confirmation Statement Last Update 2020-03-05
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Address 5TH FLOOR
1 MARSDEN STREET
Post Town MANCHESTER
Post Code M2 1HW
Country UNITED KINGDOM

Companies with the same location

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
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
CALISEN HOLDCO 3 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Company Officer

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 /
6 March 2017
/
GIBBS, Timothy Robert Director (Active) 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW June 1972 /
6 March 2017
British /
United Kingdom
Accountant
GIBSON, Alan Robert Director (Active) 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW July 1960 /
6 March 2017
British /
United Kingdom
Director
LATUS, Sean Director (Active) 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW April 1969 /
6 March 2017
British /
United Kingdom
Investment Officer
MACDONALD, James Thomas Director (Active) 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW May 1959 /
6 March 2017
British /
United Kingdom
Chief Executive Officer
PIJLS, Henricus Lambertus Director (Active) 5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW December 1965 /
27 September 2017
Dutch /
United Kingdom
Chief Executive Officer

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M2 1HW
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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