Menna Overview

Here’s a quick overview of CALLIDUS HOLDING COMPANY LIMITED 👀 — a London based business that started in 2023.

CALLIDUS HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No14609452
  • Age3 years 6 months Incorporated 23 January 2023
  • Officers3

Address

36 Old Jewry, London, EC2R 8DD, England

CALLIDUS HOLDING COMPANY LIMITED is an active company incorporated on 23 January 2023 and based in London, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Unaudited Abridged

11 Months Ago on 20 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 15 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Aug 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 11 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 11 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

gavel
Resolution

3 Years Ago on 03 Mar 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 03 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 03 Mar 2023

enterprise
Incorporation Company

3 Years Ago on 23 Jan 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COWARD, Russell Daviddirector Jul 197430 Mar 2023
LOWETH, James Pauldirector Mar 196730 Mar 2023
MARKHAM, Danieldirector Apr 198718 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Talsen Holdings Limited 30 Mar 2023
Callidus Group Limited 23 Jan 2023

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.