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Callmac Holdings Limited (Companies House Registration Number 06693538) is a private limited company incorporated on 2008-09-10. This business is registered at 107 Cleethorpe Road, Grimsby DN31 3ER. Changed on 2009-07-22, the previous name the business used was Superfast Builders Limited. Callmac Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Callmac Holdings Limited
Number 06693538
Date of Incorporation: 2008/09/10
End of financial year: 30 September
Address: 107 Cleethorpe Road, Grimsby, DN31 3ER
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: David M. (appointed on 14 July 2009). 1 secretary is in the company: Wendy M. (appointed on 14 July 2009). The official register lists 2 persons of significant control, namely: David M. owns 1/2 or less of shares, Wendy M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets - - 206,149 328,150 391,350 526,830
Fixed Assets 97,171 98,223 94,161 118,739 180,717 -
Number Shares Allotted 2 100 100 100 100 100
Shareholder Funds 145,835 195,424 250,345 357,632 515,625 634,183
Tangible Fixed Assets 97,071 98,123 94,061 118,639 180,617 194,029
Total Assets Less Current Liabilities 157,818 207,440 255,851 357,632 515,625 642,441

People with significant control

David M.
1 July 2016
Nature of control: 25-50% shares
Wendy M.
1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 10th September 2023
filed on: 26th, September 2023 | confirmation statement 		Free Download (5 pages)

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