Menna Overview
Here’s a quick overview of CALITII HOLDINGS LTD 👀 — a London based business that started in 2025.
CALITII HOLDINGS LTD
- Company statusactive
- Company No16394437
- Age1 year 3 months Incorporated 17 April 2025
- Officers4
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
CALITII HOLDINGS LTD is an active company incorporated on 17 April 2025 and based in London, United Kingdom. The company was registered 1 year 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 June 2026. Next accounts due by 17 January 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 16 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 23 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 23 Apr 2025
Incorporation Company
1 Year Ago on 17 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 17 Apr 2025 | |
| O'CONNOR, Patrick | director | Jul 1971 | 17 Apr 2025 |
| OLMSTED, Christine Marie | director | Jun 1973 | 02 Oct 2025 |
| SHAH, Mihir | director | Nov 1980 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick O'Connor | Jul 1971 | 17 Apr 2025 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CALITII HOLDINGS LTD 👀 — a London based business that started in 2025.