Cala Group (holdings) Limited, Staines-upon-thames
Cala Group (Holdings) Limited is a private limited company. Once, it was named Haut (Holdings) Limited (it was changed on 2013-06-27). Situated at Cala House, 54 The Causeway, Staines-Upon-Thames TW18 3AX, this 11 years old firm was incorporated on 2013-03-04 and is categorised as "construction of domestic buildings" (SIC: 41202).4 directors can be found in the enterprise: Laura M. (appointed on 23 March 2023), Kevin W. (appointed on 01 August 2018), Neil S. (appointed on 30 April 2018). When it comes to the secretaries (1 in total), we can name: Charlotte J. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: Cala Group (holdings) Limited | |
| Number: 08428265 | |
| Incorporation date: 2013-03-04 | |
| End of financial year: 31 December |
| Address: |
Cala House 54 The Causeway Staines-upon-thames TW18 3AX |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Haut Investments 2 Limited
12 March 2018
| Address | One Coleman Street Coleman Street, London, EC2R 5AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11241004 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haut Investments Limited
6 April 2016 - 12 March 2018
| Address | 7 Welbeck Street, London, W1G 9YE, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08426405 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Cala Group (Holdings) Limited confirmation statement filing is 2024-03-18. The most current one was submitted on 2023-03-04. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Haut Investments 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coleman Street, EC2R 5AA London. Haut Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Welbeck Street, W1G 9YE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 9th, April 2024 | accounts |
Free Download
(81 pages)
|
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