Founded in 2017, Calibrate Holdings, classified under reg no. 10587033 is an active company. Currently registered at 14 Park View HA5 4LN, Pinner the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
There is a single director in the company at the moment - Kalpeshkumar P., appointed on 27 January 2017. In addition, a secretary was appointed - Gary I., appointed on 27 January 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Park View |
| Town | Pinner |
| Post code | HA5 4LN |
| Country of origin | United Kingdom |
| Registration Number | 10587033 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 27 January 2017
Position: Secretary
Appointed: 27 January 2017
The register of PSCs who own or control the company includes 4 names. As we identified, there is Nashreen I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kalpeshkumar P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kalpeshkumar P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nashreen I.
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kalpeshkumar P.
| Notified on | 11 September 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalpeshkumar P.
| Notified on | 27 January 2017 |
| Ceased on | 11 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalpeshkumar P.
| Notified on | 27 January 2017 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 750 | 4 034 | 546 |
| Net Assets Liabilities | 100 | 100 | 100 | -11 568 | -24 732 | -32 738 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 5 030 | 9 595 | 8 688 | |||
| Amounts Owed To Group Undertakings Participating Interests | 8 547 | 20 413 | 30 413 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 1 | 13 577 | 30 008 | 39 207 | ||
| Investments Fixed Assets | 1 | 1 259 | 1 242 | 5 923 | ||
| Investments In Subsidiaries | 1 | 1 259 | 1 242 | 5 923 | ||
| Nominal Value Allotted Share Capital | 100 | 600 | ||||
| Number Shares Issued Fully Paid | 60 000 | |||||
| Other Creditors | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 0 | ||
| Percentage Class Share Held In Subsidiary | 0 | 100 | 100 | 100 | ||
| Trade Creditors Trade Payables | 106 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, December 2023 |
accounts | Free Download (11 pages) |
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