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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  • Credit limit£
  • CCJs
    0

  • 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

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Change Person Director Company With Change Date

7 Months Ago on 03 Dec 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 01 Sep 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 19 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 May 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

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Memorandum Articles

1 Year Ago on 29 Jan 2025

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Resolution

1 Year Ago on 29 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

gavel
Resolution

1 Year Ago on 07 Nov 2024

enterprise
Memorandum Articles

1 Year Ago on 07 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Nov 2024

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Capital Allotment Shares

1 Year Ago on 30 Oct 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 25 Sep 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 25 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Sep 2024

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JOHNSON, Charlotte Emma Scottsecretary 01 Jan 2023
GREEN, Stephen Edward Timothydirector Apr 196720 Nov 2024
PASSANISI, Giuliodirector Oct 198120 Nov 2024
RICE, Michael Danieldirector Jan 198330 Jun 2025
SUGRANES, Antoni Eliasdirector Jan 199120 Nov 2024
WHITAKER, Kevindirector Sep 196901 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ferguson Bidco Limited 24 Dec 2024
Haut Investments 2 Limited 12 Mar 2018
Haut Investments Limited 06 Apr 2016

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.