Calisen Holdco 3 Limited in 1 Marsden Street MANCHESTER

Calisen Holdco 3 Limited MANCHESTER

Founded in 2016, Calisen Holdco 3, classified under reg no. 10174809 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/12/13 Calisen Holdco 3 Limited is no longer carrying the name Calvin Capital Uk Holdings.

Currently there are 5 directors in the the firm, namely Sandeep J., Brandon R. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calisen Holdco 3 Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10174809
Date of Incorporation	Wed, 11th May 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Sandeep J.

Position: Director

Appointed: 23 January 2024

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 11 May 2016

Jayne P.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 February 2023

David T.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2022

Phillip M.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2023

George D.

Position: Director

Appointed: 01 May 2018

Resigned: 31 July 2021

Henricus P.

Position: Director

Appointed: 27 September 2017

Resigned: 30 June 2021

Mark C.

Position: Director

Appointed: 11 May 2016

Resigned: 31 January 2017

Milton F.

Position: Director

Appointed: 11 May 2016

Resigned: 31 January 2017

Sarah B.

Position: Secretary

Appointed: 11 May 2016

Resigned: 31 July 2021

Alan G.

Position: Director

Appointed: 11 May 2016

Resigned: 14 December 2017

Max H.

Position: Director

Appointed: 11 May 2016

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 11 May 2016

Resigned: 14 December 2017

Timothy G.

Position: Director

Appointed: 11 May 2016

Resigned: 01 October 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Calisen Holdco 2 Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", 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.

Calisen Holdco 2 Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10174142
Notified on	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calvin Capital Uk Holdings	December 13, 2019

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/23. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/23. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, August 2023	resolution	Free Download (3 pages)
SH01	130317910.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023	capital	Free Download (3 pages)
CH01	On 2023/05/25 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/16 filed on: 16th, February 2023	officers	Free Download (2 pages)
TM02	2023/02/16 - the day secretary's appointment was terminated filed on: 16th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/19. filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/16. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (24 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM02	2021/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/01 filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, June 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/06/21 filed on: 17th, June 2021	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (24 pages)
MR04	Charge 101748090004 satisfaction in full. filed on: 25th, March 2021	mortgage	Free Download (1 page)
CH01	On 2021/03/03 director's details were changed filed on: 12th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/01/25 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020	accounts	Free Download
MR01	Registration of charge 101748090004, created on 2020/03/06 filed on: 9th, March 2020	mortgage	Free Download (36 pages)
AP01	New director appointment on 2020/02/25. filed on: 5th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2020	resolution	Free Download (4 pages)
SH01	2710688.00 GBP is the capital in company's statement on 2020/02/13 filed on: 24th, February 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/13 filed on: 13th, December 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (22 pages)
MR04	Charge 101748090002 satisfaction in full. filed on: 14th, December 2018	mortgage	Free Download (1 page)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/05/01. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 3rd, May 2018	officers	Free Download (2 pages)
SH01	2710687.00 GBP is the capital in company's statement on 2017/06/23 filed on: 21st, February 2018	capital	Free Download (4 pages)
TM01	2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/27. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (19 pages)
MR01	Registration of charge 101748090002, created on 2017/04/20 filed on: 21st, April 2017	mortgage	Free Download (13 pages)
MR04	Charge 101748090001 satisfaction in full. filed on: 1st, February 2017	mortgage	Free Download (1 page)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2016/05/20 filed on: 21st, June 2016	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/05/31. filed on: 17th, June 2016	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, June 2016	incorporation	Free Download (28 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, May 2016	resolution	Free Download (1 page)
MR01	Registration of charge 101748090001, created on 2016/05/24 filed on: 27th, May 2016	mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 11th, May 2016	incorporation	Free Download (39 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/05/11	capital

Calisen Holdco 3 Limited MANCHESTER

Calisen Holdco 3 Limited Address / Contact

Company Information / Profile

Company staff

Sandeep J.

Carolyn B.

Brandon R.

Matthew B.

Sarah B.

Sean L.

Jayne P.

David T.

Phillip M.

George D.

Henricus P.

Mark C.

Milton F.

Sarah B.

Alan G.

Max H.

James M.

Timothy G.

People with significant control

Company previous names

Company filings

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