CALA GROUP (HOLDINGS) LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
CALA GROUP (HOLDINGS) LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
CALA GROUP (HOLDINGS) LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428265. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALA GROUP (HOLDINGS) LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428265. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALA GROUP (HOLDINGS) LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALA HOUSE
STAINES-UPON-THAMES
SURREY
TW18 3AX
This Company Originates in : United Kingdom
Previous trading names include:
HAUT (HOLDINGS) LIMITED (until 27/06/2013)
HAUT (HOLDINGS) LIMITED (until 27/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA MASON | Oct 1976 | British | Director | 2023-03-23 | CURRENT |
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
| MS EMMA HARDAKER-JONES | Oct 1973 | British | Director | 2018-03-20 | CURRENT |
| CHARLOTTE EMMA SCOTT JOHNSON | Secretary | 2023-01-01 | CURRENT | ||
| MR ANTHONY MICHAEL FRY | Jun 1955 | British | Director | 2013-03-18 UNTIL 2015-10-31 | RESIGNED |
| MOIRA RAMSAY SIBBALD | British | Secretary | 2013-06-24 UNTIL 2017-07-24 | RESIGNED | |
| MS JENNIFER WYLIE | Secretary | 2019-06-28 UNTIL 2023-01-01 | RESIGNED | ||
| MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2013-03-04 UNTIL 2013-03-18 | RESIGNED |
| MRS MANJIT WOLSTENHOLME | Jul 1964 | British | Director | 2015-11-01 UNTIL 2017-11-23 | RESIGNED |
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2020-06-25 UNTIL 2023-03-23 | RESIGNED |
| MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2016-07-25 UNTIL 2020-06-24 | RESIGNED |
| JONATAS SZKURNIK | Nov 1977 | Brazilian | Director | 2013-03-18 UNTIL 2018-03-12 | RESIGNED |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2013-03-18 UNTIL 2014-06-24 | RESIGNED |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2015-06-25 UNTIL 2016-03-11 | RESIGNED |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2013-03-18 UNTIL 2018-10-31 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2018-03-20 UNTIL 2021-03-22 | RESIGNED |
| MR JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2014-06-24 UNTIL 2015-04-17 | RESIGNED |
| MR MATTEO CHARLES COLOMBO | Jan 1980 | British | Director | 2016-03-11 UNTIL 2020-06-24 | RESIGNED |
| MR JASAN FITZPATRICK | Sep 1973 | British | Director | 2019-06-17 UNTIL 2020-06-24 | RESIGNED |
| MR AUBREY MARK COLLINS | Jun 1956 | Director | 2013-03-18 UNTIL 2018-03-12 | RESIGNED | |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2013-03-18 UNTIL 2018-04-30 | RESIGNED |
| PHILLIP BAYLISS | Dec 1981 | Australian | Director | 2013-03-18 UNTIL 2016-07-19 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-25 UNTIL 2018-02-05 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-03-04 UNTIL 2013-06-24 | RESIGNED | ||
| PLATINUM NOMINEES LIMITED | Corporate Director | 2013-03-04 UNTIL 2013-03-18 | RESIGNED | ||
| MR JASAN FITZPATRICK | Secretary | 2018-01-15 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haut Investments 2 Limited | 2018-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Haut Investments Limited | 2016-04-06 - 2018-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |