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Summary

Contact details

Officers15

Events1

Documents47

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

CALISEN INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Mar 2017 (7 years ago)

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Summary

NameCALISEN INTERNATIONAL HOLDINGS LIMITED
Historical names
  • CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10654168
LEI Code
  • 213800E4OJXAETBXZI02
Incorporation Date06 Mar 2017 (7 years ago) / 2624 companies with the same date
Legal formPrivate limited company
Type of activity

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 on06 Mar 2017

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclelland, Phillip Alexander

Director


Appointed on25 Feb 2020

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

12 Dec 2023

Name changeCALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
31 Aug 2022Accounts with accounts type fullAAView
04 Apr 2022Termination director company with name termination dateTM01View

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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 date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2018
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800E4OJXAETBXZI02
  • Legal nameCALISEN INTERNATIONAL HOLDINGS LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesCALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal24 Apr 2024

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Frequently asked questions

Where is CALISEN INTERNATIONAL HOLDINGS LIMITED's headquarters?

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

What is CALISEN INTERNATIONAL HOLDINGS LIMITED's industry?

CALISEN INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CALISEN INTERNATIONAL HOLDINGS LIMITED started?

CALISEN INTERNATIONAL HOLDINGS LIMITED was started in 2017

What is the LEI number of CALISEN INTERNATIONAL HOLDINGS LIMITED?

CALISEN INTERNATIONAL HOLDINGS LIMITED LEI number is 213800E4OJXAETBXZI02

Sources: Companies House