Menna Overview
Here’s a quick overview of CALA GROUP (HOLDINGS) LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2013.
CALA GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No08428265
- Age13 years 4 months Incorporated 4 March 2013
- Officers6
Address
Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
CALA GROUP (HOLDINGS) LIMITED is an active company incorporated on 4 March 2013 and based in Staines-Upon-Thames, Surrey. The company was registered 13 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Charlotte Emma Scott | secretary | 01 Jan 2023 | |
| GREEN, Stephen Edward Timothy | director | Apr 1967 | 20 Nov 2024 |
| PASSANISI, Giulio | director | Oct 1981 | 20 Nov 2024 |
| RICE, Michael Daniel | director | Jan 1983 | 30 Jun 2025 |
| SUGRANES, Antoni Elias | director | Jan 1991 | 20 Nov 2024 |
| WHITAKER, Kevin | director | Sep 1969 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson Bidco Limited | 24 Dec 2024 | |
| Haut Investments 2 Limited | 12 Mar 2018 | |
| Haut Investments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CALA GROUP (HOLDINGS) LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2013.