Callaway Holdings Limited PEVENSEY BAY


Callaway Holdings Limited is a private limited company that can be found at 398 Coast Road, Pevensey Bay BN24 6NY. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Ben C., appointed on 09 September 2020. Director Sarah C., appointed on 09 September 2020.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Callaway Holdings Limited Address / Contact

Office Address 398 Coast Road
Town Pevensey Bay
Post code BN24 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12867315
Date of Incorporation Wed, 9th Sep 2020
Industry Activities of open-ended investment companies
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ben C.

Position: Director

Appointed: 09 September 2020

Sarah C.

Position: Director

Appointed: 09 September 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Sarah C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ben C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah C.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ben C.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand40 00054 91582 057
Current Assets40 00254 91782 059
Debtors222
Other
Accrued Liabilities 456456
Called Up Share Capital Not Paid222
Creditors31 3741 374
Investments Fixed Assets-39 997-53 541-80 683
Net Current Assets Liabilities39 99953 54380 685
Other Investments Other Than Loans-39 997-53 54132 858
Total Assets Less Current Liabilities222

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, December 2023
Free Download (8 pages)

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