CALISEN HOLDCO 3 LIMITED
- Legal registered address
- 5th Floor 1 Marsden Street Manchester United Kingdom M2 1HW Copied!
Current company directors
BATEMAN, Matthew James
BLACKBURN, Sarah Ann
BLACKBURN, Sarah Ann
BLANCHARD, Carolyn
DONOGHUE, George Martin
ELLIOTT, Paul
JOHAL, Sandeep Kaur
LATUS, Sean
MCLELLAND, Phillip Alexander
PIJLS, Henricus Lambertus
POWELL, Jayne Patricia
RATCLIFFE, Kimberley
RENNET, Brandon James
TAYLOR, David Michael
View full details of company directors- Company number
- 10174809 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 May 2025
Next statement due by 24 May 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| CALVIN CAPITAL UK HOLDINGS LIMITED | 13 December 2019 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 25/04/2525 April 2025 | Resolutions |
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