Calara Holding Limited (number 02498446) is a private limited company founded on 1990-05-02 originating in United Kingdom. This business is located at Level 3, 1 Paddington Square, London W2 1DL. Calara Holding Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Calara Holding Limited
Number 02498446
Date of Incorporation: 1990/05/02
End of financial year: 30 April
Address: Level 3, 1 Paddington Square, London, W2 1DL
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this business, we can name: Zillah S. (appointed on 31 October 2018), William H. (appointment date: 21 January 2016). 1 secretary is in the company: Zillah S. (appointed on 31 October 2018). The Companies House indexes 1 person of significant control - Ds Smith Holdings Limited, a business that can be found at 1 Paddington Square, W2 1DL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ds Smith Holdings Limited
6 April 2016
Address Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to April 30, 2023
filed on: 8th, January 2024 | accounts
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