Company number 09729357
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address DEB HOUSE, 19 MIDDLEWOODS WAY, BARNSLEY, UNITED KINGDOM, S71 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 14 September 2015
GBP 202
. The most likely internet sites of CALIDAD HOLDINGS LIMITED are www.calidadholdings.co.uk, and www.calidad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Calidad Holdings Limited is a Private Limited Company.
The company registration number is 09729357. Calidad Holdings Limited has been working since 12 August 2015.
The present status of the company is Active. The registered address of Calidad Holdings Limited is Deb House 19 Middlewoods Way Barnsley United Kingdom S71 3hr. . FLYNN, Patrick Joseph is a Director of the company. MCFARLANE, David Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Patrick Joseph Flynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Andrew Mcfarlane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALIDAD HOLDINGS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 14 September 2015
09 Dec 2015
Registration of charge 097293570002, created on 20 November 2015
30 Oct 2015
Registration of charge 097293570001, created on 29 October 2015
01 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
01 Sep 2015
Appointment of Mr Patrick Joseph Flynn as a director on 21 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
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Model articles adopted