Menna Overview
Here’s a quick overview of CALVERT UK HOLDING COMPANY LIMITED 👀 — a Hereford based business that started in 2015.
CALVERT UK HOLDING COMPANY LIMITED
- Company statusactive
- Company No09800253
- Age10 years 10 months Incorporated 29 September 2015
- Officers2
Address
C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
CALVERT UK HOLDING COMPANY LIMITED is an active company incorporated on 29 September 2015 and based in Hereford, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 05 Jul 2022
Auditors Resignation Company
4 Years Ago on 04 Feb 2022
Auditors Resignation Company
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Capital Allotment Shares
4 Years Ago on 11 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CVETIC, John | director | Oct 1963 | 29 Sept 2015 |
| HOPSON, Jane Marie | director | Jul 1975 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clement Chambers Benenson | Sep 1981 | 20 Apr 2021 |
| James Benenson Iii | Oct 1978 | 20 Apr 2021 |
Related Companies
To view a related company, use above.
CVETIC, John, HOPSON, Jane Marie, HODGKINSON, William Leslie, YAMAMOTO, Roger Masaaki are mutual persons.
HOPSON, Jane Marie, HODGKINSON, William Leslie, YAMAMOTO, Roger Masaaki are mutual persons.
HOPSON, Jane Marie are mutual persons.
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Here’s a quick overview of CALVERT UK HOLDING COMPANY LIMITED 👀 — a Hereford based business that started in 2015.