CALDERBROOK HOLDINGS LIMITED
ANSDELL

Hellopages » Lancashire » Fylde » FY8 4BX

Company number 09827856
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 64 WOODLANDS ROAD, ANSDELL, LYTHAM ST ANNES, UNITED KINGDOM, FY8 4BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 21,578 ; Second filing of Confirmation Statement dated 15/10/2016; 15/10/16 Statement of Capital gbp 20000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2017 . The most likely internet sites of CALDERBROOK HOLDINGS LIMITED are www.calderbrookholdings.co.uk, and www.calderbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Calderbrook Holdings Limited is a Private Limited Company. The company registration number is 09827856. Calderbrook Holdings Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Calderbrook Holdings Limited is 64 Woodlands Road Ansdell Lytham St Annes United Kingdom Fy8 4bx. . BROOK, Emily is a Director of the company. BROOK, Matthew James is a Director of the company. GARTHWAITE, Oliver James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOK, Emily
Appointed Date: 16 October 2015
41 years old
Director
BROOK, Matthew James
Appointed Date: 16 October 2015
43 years old
Director
GARTHWAITE, Oliver James
Appointed Date: 28 January 2016
46 years old

Persons With Significant Control

Mr Matthew James Brook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CALDERBROOK HOLDINGS LIMITED Events

03 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 21,578
13 Jan 2017
Second filing of Confirmation Statement dated 15/10/2016
28 Oct 2016
15/10/16 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2017
27 Oct 2016
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX
19 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 6 more events
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Appointment of Mr Oliver James Garthwaite as a director on 28 January 2016
14 Dec 2015
Registered office address changed from 64 Woodlands Road Andsell Lytham St Annes FY8 4BX United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX on 14 December 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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