Callana Holdings Ltd is a private limited company situated at 40 Mary Street, Castlewellan BT31 9DU. Incorporated on 2022-01-10, this 2-year-old company is run by 4 directors.
Director David S., appointed on 10 January 2022. Director Joanne M., appointed on 10 January 2022. Director Ann S., appointed on 10 January 2022.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 40 Mary Street |
| Town | Castlewellan |
| Post code | BT31 9DU |
| Country of origin | United Kingdom |
| Registration Number | NI684892 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Joanne M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Brian S. This PSC has significiant influence or control over the company,. The third one is Ann S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Joanne M.
| Notified on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
Brian S.
| Notified on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
Ann S.
| Notified on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 4 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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