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Summary

Affiliates

Contact details

Officers18

Events1

Documents53

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CALISEN HOLDCO 3 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 May 2016 (8 years ago)

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Summary

NameCALISEN HOLDCO 3 LIMITED
Historical names
  • CALVIN CAPITAL UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10174809
LEI Code
  • 213800ZXQ2DWLEW4HC13
Incorporation Date11 May 2016 (8 years ago) / 2252 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALIS****************************

ActiveUnited Kingdom

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ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

CALISEN HOLDCO 2 LIMITED

Person with significant control


Appointed on11 May 2016

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Latus, Sean

Director


Appointed on11 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Blanchard, Carolyn

Secretary


Appointed on16 Feb 2023

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

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Events

Old value

13 Dec 2019

Name changeCALVIN CAPITAL UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
31 Aug 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800ZXQ2DWLEW4HC13
  • Legal nameCALISEN HOLDCO 3 LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesCALVIN CAPITAL UK HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2024
  • Next renewal06 Feb 2025

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Frequently asked questions

Where is CALISEN HOLDCO 3 LIMITED's headquarters?

CALISEN HOLDCO 3 LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is CALISEN HOLDCO 3 LIMITED's industry?

CALISEN HOLDCO 3 LIMITED is in the industry of Activities of holding companies

What year was CALISEN HOLDCO 3 LIMITED started?

CALISEN HOLDCO 3 LIMITED was started in 2016

What is the LEI number of CALISEN HOLDCO 3 LIMITED?

CALISEN HOLDCO 3 LIMITED LEI number is 213800ZXQ2DWLEW4HC13

Sources: Companies House