Menna Overview
Here’s a quick overview of CALISEN HOLDCO 2 LIMITED 👀 — a Manchester based business that started in 2016.
CALISEN HOLDCO 2 LIMITED
- Company statusactive
- Company No10174142
- Age10 years 2 months Incorporated 11 May 2016
- Officers7
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
CALISEN HOLDCO 2 LIMITED is an active company incorporated on 11 May 2016 and based in Manchester, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Paul | secretary | 11 Jul 2025 | |
| BATEMAN, Matthew James | director | Oct 1968 | 16 Nov 2022 |
| BLACKBURN, Sarah Ann | director | Nov 1980 | 01 May 2018 |
| JOHAL, Sandeep Kaur | director | Apr 1977 | 23 Jan 2024 |
| O'KELLY, Catherine Anne Newton | director | Feb 1984 | 22 Oct 2025 |
| RATCLIFFE, Kimberley | director | Jun 1979 | 19 Jun 2024 |
| RENNET, Brandon James | director | Nov 1972 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calisen Group (Holdings) Limited | 16 Dec 2021 | |
| Calisen Holdco Limited | 11 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CALISEN HOLDCO 2 LIMITED 👀 — a Manchester based business that started in 2016.