CALLEVA HOLDING LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAmended accounts for a small company made up to 2024-12-31

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21/07/2521 July 2025 Accounts for a small company made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-11 with updates

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24/03/2524 March 2025 Registered office address changed from Market Way North Petherton Bridgwater Somerset TA6 6DF England to 73 Cornhill London EC3V 3QQ on 2025-03-24

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24/03/2524 March 2025 Change of details for Ashkan Pouya as a person with significant control on 2024-03-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Registration of charge 155566900001, created on 2024-07-31

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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07/06/247 June 2024 Registered office address changed from 11th Floor Two Snow Hill Queensway Birmingham B4 6WR United Kingdom to Market Way North Petherton Bridgwater Somerset TA6 6DF on 2024-06-07

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13/03/2413 March 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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12/03/2412 March 2024 Incorporation

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