Calder Vale Holdings Limited (reg no 12919689) is a private limited company started on 2020-10-01 originating in United Kingdom. The firm is situated at One Mayfair Place Level 1, Devonshire House, Mayfair, London W1J 8AJ. Calder Vale Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Calder Vale Holdings Limited |
| Number | 12919689 |
| Date of Incorporation: | 1st October 2020 |
| End of financial year: | 31 October |
| Address: | One Mayfair Place Level 1, Devonshire House, Mayfair, London, W1J 8AJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in this particular business, we can name: Stuart H. (in the company from 01 October 2020), Alan P. (appointment date: 01 October 2020), Michael S. (appointed on 01 October 2020). The Companies House reports 1 person of significant control - Kettering Capital Limited, a business which can be reached at Level 1, Devonshire House, Mayfair, W1J 8AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | One Mayfair Place Level 1, Devonshire House, Mayfair, London, W1J 8AJ, 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 | 12975630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2023 | resolution |
Free Download
(3 pages)
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