Menna Overview
Here’s a quick overview of CALMAG HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2023.
CALMAG HOLDINGS LIMITED
- Company statusactive
- Company No15154155
- Age3 years 2 months Incorporated 21 September 2023
- Officers3
Address
One Forbury Square, The Forbury, Reading, Berkshire, RG1 3BB, United Kingdom
CALMAG HOLDINGS LIMITED is an active company incorporated on 21 September 2023 and based in Reading, Berkshire, United Kingdom. The company was registered 3 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 28 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Wayne David, Mr. | director | Oct 1973 | 18 Feb 2026 |
| BOYD, Simon John | director | Jan 1960 | 02 Dec 2024 |
| SYMONDS, James Robert | director | Oct 1987 | 17 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monarch Water Limited | 02 Dec 2024 | |
| Mrs Angela Wysocki | Feb 1967 | 29 Feb 2024 |
| Mr Charles John Wysocki | Jul 1967 | 21 Sept 2023 |
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Here’s a quick overview of CALMAG HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2023.