CALA GROUP (HOLDINGS) LIMITED
STAINES-UPON-THAMES HAUT (HOLDINGS) LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 08428265
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Second filing of the annual return made up to 4 March 2016; Second filing of a statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,803 . The most likely internet sites of CALA GROUP (HOLDINGS) LIMITED are www.calagroupholdings.co.uk, and www.cala-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Group Holdings Limited is a Private Limited Company. The company registration number is 08428265. Cala Group Holdings Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Cala Group Holdings Limited is Cala House 54 The Causeway Staines Upon Thames Surrey Tw18 3ax. . SIBBALD, Moira Ramsay is a Secretary of the company. BROWN, Alan Duke is a Director of the company. COLLINS, Aubrey Mark is a Director of the company. COLOMBO, Matteo Charles is a Director of the company. REID, John Graham Gunn is a Director of the company. SZKURNIK, Jonatas is a Director of the company. TIMMS, Geoffrey Julian is a Director of the company. WOLSTENHOLME, Manjit is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BAYLISS, Phillip has been resigned. Director FRY, Anthony Michael has been resigned. Director LAW, Shane Edward has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SIBBALD, Moira Ramsay
Appointed Date: 24 June 2013
Director
BROWN, Alan Duke
Appointed Date: 18 March 2013
65 years old
Director
COLLINS, Aubrey Mark
Appointed Date: 18 March 2013
69 years old
Director
COLOMBO, Matteo Charles
Appointed Date: 11 March 2016
45 years old
Director
REID, John Graham Gunn
Appointed Date: 18 March 2013
61 years old
Director
SZKURNIK, Jonatas
Appointed Date: 18 March 2013
48 years old
Director
TIMMS, Geoffrey Julian
Appointed Date: 25 July 2016
65 years old
Director
WOLSTENHOLME, Manjit
Appointed Date: 01 November 2015
61 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 24 June 2013
Appointed Date: 04 March 2013
Director
BAYLISS, Phillip
Resigned: 19 July 2016
Appointed Date: 18 March 2013
43 years old
Director
FRY, Anthony Michael
Resigned: 31 October 2015
Appointed Date: 18 March 2013
70 years old
Director
LAW, Shane Edward
Resigned: 18 March 2013
Appointed Date: 04 March 2013
53 years old
Director
POLLOCK, John Brackenridge
Resigned: 17 April 2015
Appointed Date: 24 June 2014
67 years old
Director
STANWORTH, Paul Robertson
Resigned: 11 March 2016
Appointed Date: 25 June 2015
58 years old
Director
STANWORTH, Paul Robertson
Resigned: 24 June 2014
Appointed Date: 18 March 2013
58 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 18 March 2013
Appointed Date: 04 March 2013

Persons With Significant Control

Haut Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA GROUP (HOLDINGS) LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Feb 2017
Second filing of the annual return made up to 4 March 2016
14 Feb 2017
Second filing of a statement of capital following an allotment of shares on 17 March 2014
  • GBP 95,728,803
08 Nov 2016
Memorandum and Articles of Association
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 61 more events
04 Apr 2013
Appointment of Mr Alan Duke Brown as a director
27 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That each issued ordinary shares of £1 in the company be divided into 1000 ordinary shares of £0.001 each 19/03/2013
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Mar 2013
Incorporation

CALA GROUP (HOLDINGS) LIMITED Charges

21 March 2014
Charge code 0842 8265 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: None.
18 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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