CALISEN HOLDCO 4 LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 13 Jul 2007 (17 years ago)
Summary
- CALVIN CAPITAL UK LIMITED
- CALVIN CAPITAL HOLDINGS LIMITED
- MARLIN ACQUISITIONS HOLDINGS LIMITED
- Active
United Kingdom
06312174- 21380045W6WML5XV6A75
- Primary:
- #74990 - Non-trading company
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on21 Feb 2013
Resigned on31 Jan 2017
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on22 Jul 2013
Resigned on21 Jul 2015
Country of residenceEngland
United Kingdom
Secretary
Appointed on19 Nov 2015
Resigned on31 Jul 2021
Country of residenceEngland
Events
Old value
Name changeCALVIN CAPITAL UK LIMITED
Name changeCALVIN CAPITAL HOLDINGS LIMITED
Name changeMARLIN ACQUISITIONS HOLDINGS LIMITED
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Jul 2024
due by 26 Jul 2024 - Last statement dated12 Jul 2023
- Next returns datedue by 10 Aug 2016
- Last returns dated13 Jul 2015
- Charges2
- Satisfied2
Identification numbers
- 21380045W6WML5XV6A75
- Legal nameCALISEN HOLDCO 4 LIMITED
- Registration date13 Jan 2020
- StatusIssued
- Other namesCALVIN CAPITAL UK LIMITED, CALVIN CAPITAL HOLDINGS LIMITED, MARLIN ACQUISITIONS HOLDINGS LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated06 Feb 2024
- Next renewal06 Feb 2025
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ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW
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Person with significant control
PLUG ME IN (INVESTMENTS) LIMITEDCALISEN SMART 360 LIMITEDCALISEN METERING HOLDINGS LIMITEDFrequently asked questions
Where is CALISEN HOLDCO 4 LIMITED's headquarters?
CALISEN HOLDCO 4 LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW
What is CALISEN HOLDCO 4 LIMITED's industry?
CALISEN HOLDCO 4 LIMITED is in the industry of Non-trading company
What year was CALISEN HOLDCO 4 LIMITED started?
CALISEN HOLDCO 4 LIMITED was started in 2007
What is the LEI number of CALISEN HOLDCO 4 LIMITED?
CALISEN HOLDCO 4 LIMITED LEI number is 21380045W6WML5XV6A75
Sources: Companies House
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