CALCULUS HOLDINGS LIMITED - LONDON,
| Company Profile | Company Filings |
Overview
CALCULUS HOLDINGS LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Active.
CALCULUS HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
CALCULUS HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
CALCULUS HOLDINGS LIMITED - LONDON,
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12 CONDUIT STREET
LONDON,
W1S 2XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN REBECCA MCDONALD | Dec 1955 | American | Director | 2008-03-26 | CURRENT |
| MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Director | 2008-03-26 | CURRENT |
| JULIE HONG NHAN NGO | Secretary | 2021-03-08 | CURRENT | ||
| LESLEY SUSAN WATKINS | May 1959 | British | Secretary | 2008-03-26 UNTIL 2019-02-01 | RESIGNED |
| MS NATALIE KRYSTYNA EVANS | Secretary | 2019-02-01 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Rebecca Mcdonald | 2016-04-06 | 12/1955 | London, |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arthur John Glencross | 2016-04-06 | 9/1953 | London, |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |