Menna Overview
Here’s a quick overview of CALISEN GROUP (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2020.
CALISEN GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No12383518
- Age6 years 6 months Incorporated 2 January 2020
- Officers7
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
CALISEN GROUP (HOLDINGS) LIMITED is an active company incorporated on 2 January 2020 and based in Manchester, England. The company was registered 6 years ago.
- Credit score0
- 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
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 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
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 27 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
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
Confirmation Statement With Updates
3 Years Ago on 04 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 05 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
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 | 24 Jan 2022 |
| 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 Limited | 12 Mar 2021 | |
| Kkr & Co. Inc. | 09 Jan 2020 | |
| Maples Fiduciary Services (Uk) Limited | 02 Jan 2020 |
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Here’s a quick overview of CALISEN GROUP (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2020.