CALDEX HOLDINGS LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
CALDEX HOLDINGS LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
CALDEX HOLDINGS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CALDEX HOLDINGS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CALDEX HOLDINGS LIMITED - HALIFAX
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SHAY LANE
HALIFAX
HX2 9AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX JAMES WAITE PULLAN | Feb 1992 | United Kingdom | Director | 2017-07-01 | CURRENT |
| MR DANIEL PATRICK EGAN | Jul 1985 | British | Director | 2017-07-01 | CURRENT |
| MR ANDREW MARK COLDRON | Jul 1968 | British | Director | 2020-10-05 | CURRENT |
| MRS SARAH ELIZABETH PULLAN | May 1959 | British | Director | 2010-01-01 UNTIL 2020-10-05 | RESIGNED |
| MR NIGEL WAITE PULLAN | Sep 1958 | British | Director | 2007-10-17 UNTIL 2020-10-05 | RESIGNED |
| MR ROGER HARRY GLEDHILL | Apr 1953 | British | Director | 2014-04-10 UNTIL 2015-07-03 | RESIGNED |
| MARY ELIZABETH EGAN | Aug 1954 | British | Director | 2010-01-01 UNTIL 2020-10-05 | RESIGNED |
| MR ANTHONY CHRISTOPHER EGAN | Nov 1953 | Uk | Director | 2007-10-17 UNTIL 2018-03-14 | RESIGNED |
| MR NIGEL WAITE PULLAN | Sep 1958 | British | Secretary | 2007-10-17 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schosween 56 Limited | 2020-10-05 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mary Elizabeth Egan | 2018-03-14 - 2020-10-05 | 8/1954 | Ownership of shares 25 to 50 percent | |
| Mr Nigel Waite Pullan | 2016-12-01 - 2020-10-05 | 9/1958 | Ownership of shares 25 to 50 percent | |
| Mr Anthony Christopher Egan | 2016-12-01 - 2018-03-14 | 11/1953 | Ownership of shares 25 to 50 percent | |
| Mrs Sarah Elizabeth Pullan | 2016-12-01 - 2017-01-01 | 5/1959 | Ownership of shares 25 to 50 percent | |
| Mrs Mary Elizabeth Egan | 2016-12-01 - 2017-01-01 | 8/1954 | Ownership of shares 25 to 50 percent |