Calder Group Holdings Limited, Chester

Calder Group Holdings Limited is a private limited company. Located at Jupiter Drive, Chester West Employment Park, Chester CH1 4EX, this 6 years old enterprise was incorporated on 2015-02-25 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the firm: Michael S. (appointed on 01 September 2020), Iain C. (appointed on 11 May 2020), Lee C. (appointed on 10 April 2015).
About
Name: Calder Group Holdings Limited
Number: 09457820
Incorporation date: 2015-02-25
End of financial year: 31 May
 
Address: Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Latches Lane Llc
6 April 2016
Address 165 East 73rd Street, 10021, New York, United States
Legal authority Limited Liability Company Law
Legal form Limited Liability Company
Country registered Usa
Place registered The Department Of State
Registration number Tbc
Nature of control: 25-50% shares
Gcck Ventures Llc
16 May 2018
Address 165 East 73rd Street, New York, NY10021, United States
Legal authority Us Company Law
Legal form Llc
Nature of control: 25-50% shares
Rcg Io Equity S.A.R.L
6 April 2016 - 16 May 2018
Address 97 Rue Jean Pierre Michels, Esch Sur Alzette L-4243, Luxembourg
Legal authority Luxembourg Company Law
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Rcs
Registration number Tbc
Nature of control: 25-50% shares

The deadline for Calder Group Holdings Limited confirmation statement filing is 2021-04-08. The latest confirmation statement was sent on 2020-02-25. The deadline for the next statutory accounts filing is 31 May 2021. Previous accounts filing was submitted for the time period up to 31 May 2019.

3 persons of significant control are reported in the official register, namely: Latches Lane Llc has 1/2 or less of shares. The corporate PSC can be reached at East 73Rd Street, 10021. Gcck Ventures Llc has 1/2 or less of shares. The corporate PSC can be reached at East 73Rd Street, NY10021 New York. Rcg Io Equity S.A.R.L has 1/2 or less of shares. The corporate PSC can be reached at Rue Jean Pierre Michels.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1500000.00 EUR is the capital in company's statement on 2020/12/21
filed on: 12th, January 2021 | capital
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