Calderpeel (newco) Limited is a private limited company that can be found at Market Court 20-24, Church Street, Altrincham WA14 4DW. Incorporated on 2023-03-14, this 1-year-old company is run by 4 directors.
Director Henry C., appointed on 14 March 2023. Director Mark M., appointed on 14 March 2023. Director Ewen M., appointed on 14 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Market Court 20-24 |
| Office Address2 | Church Street |
| Town | Altrincham |
| Post code | WA14 4DW |
| Country of origin | United Kingdom |
| Registration Number | 14729534 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (229 days left) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Calderpeel Group Limited from Altrincham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Calderpeel Group Limited
Market Court 20-24 Church Street, Altrincham, WA14 4DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry C.
| Notified on | 14 March 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of issued share capital reduction filed on: 12th, April 2023 |
resolution | Free Download (3 pages) |
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