Cally Yard Holdings Ltd is a private limited company situated at 8 Weymouth Mews, London W1G 7EA. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Simon L., appointed on 28 July 2021. Director Henrietta L., appointed on 28 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Weymouth Mews |
| Town | London |
| Post code | W1G 7EA |
| Country of origin | United Kingdom |
| Registration Number | 13534721 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Langland Estates Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Langland Estates Ltd
8 Weymouth Mews, London, W1G 7EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02555988 |
| Notified on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 8 710 750 | 1 885 365 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | |
| Other | ||
| Amounts Owed By Related Parties | 100 | 1 885 265 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 8 710 750 | 1 885 365 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Current Assets Liabilities | 8 710 750 | 1 885 365 |
| Other Creditors | 8 710 750 | 1 885 365 |
| Total Assets Less Current Liabilities | 8 710 850 | 1 885 465 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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