Menna Overview
Here’s a quick overview of EL CALLAO HOLDING LTD 👀 — a Worthing based business that started in 2017.
EL CALLAO HOLDING LTD
- Company statusactive
- Company No11054750
- Age8 years 8 months Incorporated 8 November 2017
- Officers1
Address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
EL CALLAO HOLDING LTD is an active company incorporated on 8 November 2017 and based in Worthing, United Kingdom. The company was registered 9 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)
64205 Activities of financial services holding companies
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 Small
7 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 05 Sep 2022
Capital Cancellation Shares
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NANO, Federico Guillermo, Mr. | director | Sep 1974 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federico Guillermo Nano | Sep 1974 | 08 Nov 2017 |
| Guillermo Miguel Nano | Mar 1946 | 08 Nov 2017 |
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Here’s a quick overview of EL CALLAO HOLDING LTD 👀 — a Worthing based business that started in 2017.