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Calara Holding Limited LONDON

Calara Holding started in year 1990 as Private Limited Company with registration number 02498446. The Calara Holding company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

At present there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calara Holding Limited Address / Contact

Office Address Level 3
Office Address2 1 Paddington Square
Town London
Post code W2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02498446
Date of Incorporation Wed, 2nd May 1990
Industry Non-trading company
End of financial Year 30th April
Company age 34 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Zillah S.

Position: Director

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 09 January 2012

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 28 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

David B.

Position: Director

Appointed: 27 January 1995

Resigned: 01 January 2003

John W.

Position: Director

Appointed: 27 January 1995

Resigned: 01 January 2002

John R.

Position: Director

Appointed: 27 January 1995

Resigned: 31 December 2000

Alan R.

Position: Secretary

Appointed: 23 July 1993

Resigned: 30 November 2000

Eric S.

Position: Director

Appointed: 11 September 1992

Resigned: 31 January 1995

William A.

Position: Director

Appointed: 11 September 1992

Resigned: 31 January 1995

Gordon L.

Position: Director

Appointed: 11 September 1992

Resigned: 31 January 1995

Howard J.

Position: Secretary

Appointed: 02 May 1992

Resigned: 23 July 1993

Sverker M.

Position: Director

Appointed: 02 May 1992

Resigned: 11 September 1992

Ake R.

Position: Director

Appointed: 02 May 1992

Resigned: 11 September 1992

Sven B.

Position: Director

Appointed: 02 May 1992

Resigned: 11 September 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 8th, January 2024 		Free Download (9 pages)

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