Calveton Tristar Holdco Limited LONDON


Calveton Tristar Holdco Limited is a private limited company registered at 33-35 Wellington Street, London WC2E 7BN. Incorporated on 2023-01-09, this 1-year-old company is run by 2 directors.
Director Haseeb A., appointed on 09 January 2023. Director Sandeep V., appointed on 09 January 2023.
The company is officially classified as "non-trading company" (SIC: 74990).

Calveton Tristar Holdco Limited Address / Contact

Office Address 33-35 Wellington Street
Town London
Post code WC2E 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14580102
Date of Incorporation Mon, 9th Jan 2023
Industry Non-trading company
End of financial Year 31st January
Company age one year old
Account next due date Wed, 9th Oct 2024 (148 days left)
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)

Company staff

Haseeb A.

Position: Director

Appointed: 09 January 2023

Sandeep V.

Position: Director

Appointed: 09 January 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Calveton Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calveton Uk Limited

4 Old Park Lane, London, W1K 1QW, 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 10793181
Notified on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Resolution
Confirmation statement with updates 2024-01-08
filed on: 7th, March 2024
Free Download (4 pages)

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