Callana Holdings Ltd is a private limited company. Registered at 40 Mary Street, Castlewellan BT31 9DU, the above-mentioned 2 years old business was incorporated on 2022-01-10 and is categorised as "activities of production holding companies" (SIC: 64202). 4 directors can be found in this firm: David S. (appointed on 10 January 2022), Joanne M. (appointed on 10 January 2022), Ann S. (appointed on 10 January 2022).
About
Name: Callana Holdings Ltd
Number: NI684892
Incorporation date: 2022-01-10
End of financial year: 31 January
Address:
40 Mary Street
Castlewellan
BT31 9DU
SIC code:
64202 - Activities of production holding companies
Company staff
People with significant control
Joanne M.
10 January 2022
Nature of control:
significiant influence or control
Brian S.
10 January 2022
Nature of control:
significiant influence or control
Ann S.
10 January 2022
Nature of control:
significiant influence or control
David S.
10 January 2022
Nature of control:
significiant influence or control
The due date for Callana Holdings Ltd confirmation statement filing is 2024-01-23. The latest confirmation statement was filed on 2023-01-09. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Joanne M. that has substantial control or influence. Brian S. that has substantial control or influence. Ann S. that has substantial control or influence.
Confirmation statement with no updates 2024/01/09
filed on: 9th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024/01/09
filed on: 9th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2023/01/31
filed on: 7th, September 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/01/09
filed on: 30th, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from T S Foods Ltd, 40 Mary Street Castlewellan County Down BT31 9DU Northern Ireland on 2022/09/07 to 40 Mary Street Castlewellan Down BT31 9DU
filed on: 7th, September 2022
| address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 10th, January 2022
| incorporation
Free Download
(36 pages)
SH01
4.00 GBP is the capital in company's statement on 2022/01/10
capital