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CALLCOTT (NEWHOLDCO) LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 12604719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- BRASIER, Linda
- BRASIER, Michael Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-15
- Age Of Company 2020-05-15 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Estate Of Mr David Brasier
- Mr Michael Allen Brasier
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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CALLCOTT (NEWHOLDCO) LIMITED Company Description
- CALLCOTT (NEWHOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 12604719. Its current trading status is "live". It was registered 2020-05-15. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 2Nd Floor Regis House .
Get CALLCOTT (NEWHOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callcott (Newholdco) Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2020-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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change-to-a-person-with-significant-control (2021-03-11) - PSC04
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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capital-allotment-shares (2021-03-11) - SH01
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change-to-a-person-with-significant-control (2021-03-12) - PSC04
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-updates (2021-05-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01
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resolution (2021-10-08) - RESOLUTIONS
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incorporation-company (2020-05-15) - NEWINC
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change-account-reference-date-company-current-shortened (2020-05-26) - AA01