Callow Gas Holdings Limited is a private limited company that can be found at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn DY13 9QB. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors.
Director Helen N., appointed on 15 November 2021. Director Angela C., appointed on 15 November 2021. Director James C., appointed on 15 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-11-14 and the deadline for the following filing is 2023-11-28. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 30 June 2024.
| Office Address | Severn House |
| Office Address2 | Sandy Lane Industrial Estate |
| Town | Stourport-on-severn |
| Post code | DY13 9QB |
| Country of origin | United Kingdom |
| Registration Number | 13743461 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Angela C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angela C.
| Notified on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 15 November 2021 |
| Ceased on | 24 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 480 |
| Net Assets Liabilities | 1 480 |
| Other | |
| Number Shares Allotted | 1 480 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/10/24 filed on: 22nd, January 2024 |
persons with significant control | Free Download (1 page) |
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