CALVIN CAPITAL UK HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1HW
Company number 10174809
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, UNITED KINGDOM, M2 1HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registration of charge 101748090002, created on 20 April 2017; Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017. The most likely internet sites of CALVIN CAPITAL UK HOLDINGS LIMITED are www.calvincapitalukholdings.co.uk, and www.calvin-capital-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvin Capital Uk Holdings Limited is a Private Limited Company. The company registration number is 10174809. Calvin Capital Uk Holdings Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Calvin Capital Uk Holdings Limited is 5th Floor 1 Marsden Street Manchester United Kingdom M2 1hw. . BLACKBURN, Sarah Ann is a Secretary of the company. GIBBS, Timothy Robert is a Director of the company. GIBSON, Alan Robert is a Director of the company. LATUS, Sean is a Director of the company. MACDONALD, James Thomas is a Director of the company. Director CHLADEK, Mark Peter has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director HELMORE, Max David Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 11 May 2016
Director
GIBBS, Timothy Robert
Appointed Date: 11 May 2016
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 11 May 2016
65 years old
Director
LATUS, Sean
Appointed Date: 11 May 2016
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 11 May 2016
66 years old

Resigned Directors

Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 11 May 2016
52 years old
Director
FERNANDES, Milton Anthony
Resigned: 31 January 2017
Appointed Date: 11 May 2016
64 years old
Director
HELMORE, Max David Charles
Resigned: 31 January 2017
Appointed Date: 11 May 2016
41 years old

Persons With Significant Control

Calvin Capital Group Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

CALVIN CAPITAL UK HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
21 Apr 2017
Registration of charge 101748090002, created on 20 April 2017
01 Feb 2017
Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
...
... and 2 more events
17 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
13 Jun 2016
Memorandum and Articles of Association
31 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016
Registration of charge 101748090001, created on 24 May 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 5,000

CALVIN CAPITAL UK HOLDINGS LIMITED Charges

20 April 2017
Charge code 1017 4809 0002
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge…
24 May 2016
Charge code 1017 4809 0001
Delivered: 27 May 2016
Status: Satisfied on 1 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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