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Calvert Uk Holding Company Limited HEREFORD

Founded in 2015, Calvert Uk Holding Company, classified under reg no. 09800253 is an active company. Currently registered at C/o Denco Lubrication Ltd Ramsden Court HR2 6LR, Hereford the company has been in the business for nine years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Jane H., John C.. Of them, John C. has been with the company the longest, being appointed on 29 September 2015 and Jane H. has been with the company for the least time - from 21 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William H. who worked with the the company until 21 December 2023.

Calvert Uk Holding Company Limited Address / Contact

Office Address C/o Denco Lubrication Ltd Ramsden Court
Office Address2 Ramsden Road, Rotherwas Industrial Estate
Town Hereford
Post code HR2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09800253
Date of Incorporation Tue, 29th Sep 2015
Industry Non-trading company
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Jane H.

Position: Director

Appointed: 21 December 2023

John C.

Position: Director

Appointed: 29 September 2015

William H.

Position: Director

Appointed: 29 September 2015

Resigned: 21 December 2023

Roger Y.

Position: Director

Appointed: 29 September 2015

Resigned: 01 July 2019

William H.

Position: Secretary

Appointed: 29 September 2015

Resigned: 21 December 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Clement B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clement B.

Notified on 20 April 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

James B.

Notified on 20 April 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Thursday 21st December 2023.
filed on: 3rd, January 2024 		Free Download (2 pages)

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