Calisen Holdco 3 Limited. Head office in Manchester. Check Director.

Calisen Holdco 3 Limited, Manchester

Calisen Holdco 3 Limited is a private limited company. Once, it was named Calvin Capital Uk Holdings Limited (it was changed on 2019-12-13). Situated at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, this 7 years old firm was incorporated on 2016-05-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this enterprise: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). Moving to the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).

About
Name: Calisen Holdco 3 Limited
Number: 10174809
Incorporation date: 2016-05-11
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.

Company staff

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

The date for Calisen Holdco 3 Limited confirmation statement filing is 2024-05-24. The most recent one was submitted on 2023-05-10. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Calisen Holdco 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester.

Company filing

Filter filings by category:

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

Type		Free download
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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