Calisen Holdco 3 Limited. net worth, address, company information. Free

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Calisen Holdco 3 Limited (registration number 10174809) is a private limited company started on 2016-05-11 originating in United Kingdom. This firm has its registered office at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Having undergone a change in 2019-12-13, the previous name the firm used was Calvin Capital Uk Holdings Limited. Calisen Holdco 3 Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Calisen Holdco 3 Limited
Number	10174809
Date of Incorporation:	Wed, 11th May 2016
End of financial year:	31 December
Address:	5th Floor, 1 Marsden Street, Manchester, M2 1HW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this particular company, we can name: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointment date: 19 January 2023), Matthew B. (appointed on 16 November 2022). 1 secretary is present as well: Carolyn B. (appointed on 16 February 2023). The official register reports 1 person of significant control - Calisen Holdco 2 Limited, a company that can be reached at 1 Marsden Street, M2 1HW Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calisen Holdco 2 Limited

11 May 2016

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10174142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/01/23. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/23. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, August 2023 \| resolution	Free Download (3 pages)
(SH01) 130317910.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(CH01) On 2023/05/25 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/02/16 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(TM02) 2023/02/16 - the day secretary's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/19. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/16. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (24 pages)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/01. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM02) 2021/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/08/01 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, June 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/06/21 filed on: 17th, June 2021 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (24 pages)
(MR04) Charge 101748090004 satisfaction in full. filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(CH01) On 2021/03/03 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/25 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/09/01 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download
(MR01) Registration of charge 101748090004, created on 2020/03/06 filed on: 9th, March 2020 \| mortgage	Free Download (36 pages)
(AP01) New director appointment on 2020/02/25. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, February 2020 \| resolution	Free Download (4 pages)
(SH01) 2710688.00 GBP is the capital in company's statement on 2020/02/13 filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/13 filed on: 13th, December 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
(MR04) Charge 101748090002 satisfaction in full. filed on: 14th, December 2018 \| mortgage	Free Download (1 page)
(TM01) 2018/10/01 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2018/05/01. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/01. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(SH01) 2710687.00 GBP is the capital in company's statement on 2017/06/23 filed on: 21st, February 2018 \| capital	Free Download (4 pages)
(TM01) 2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(TM01) 2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/27. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 101748090002, created on 2017/04/20 filed on: 21st, April 2017 \| mortgage	Free Download (13 pages)
(MR04) Charge 101748090001 satisfaction in full. filed on: 1st, February 2017 \| mortgage	Free Download (1 page)
(TM01) 2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(SH01) 1000000.00 GBP is the capital in company's statement on 2016/05/20 filed on: 21st, June 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/05/31. filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2016 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, May 2016 \| resolution	Free Download (1 page)
(MR01) Registration of charge 101748090001, created on 2016/05/24 filed on: 27th, May 2016 \| mortgage	Free Download (31 pages)
(NEWINC) Company registration filed on: 11th, May 2016 \| incorporation	Free Download (39 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2016/05/11 capital

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