CALVERT UK HOLDING COMPANY LIMITED - HEREFORD


Company Profile Company Filings

Overview

CALVERT UK HOLDING COMPANY LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
CALVERT UK HOLDING COMPANY LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800253. The accounts status is GROUP and accounts are next due on 29/04/2024.

CALVERT UK HOLDING COMPANY LIMITED - HEREFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/04/2024

Registered Office

C/O DENCO LUBRICATION LTD RAMSDEN COURT
HEREFORD
HR2 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CVETIC Oct 1963 American Director 2015-09-29 CURRENT
MRS JANE MARIE HOPSON Jul 1975 British Director 2023-12-21 CURRENT
MR WILLIAM LESLIE HODGKINSON Oct 1958 British Director 2015-09-29 UNTIL 2023-12-21 RESIGNED
LESLIE WILLIAM HODGKINSON Secretary 2015-09-29 UNTIL 2023-12-21 RESIGNED
MR ROGER MASAAKI YAMAMOTO Jul 1942 American Director 2015-09-29 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Benenson Iii 2021-04-20 10/1978 Brecksville   Oh, 44141-1361 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Clement Chambers Benenson 2021-04-20 9/1981 Brecksville   Oh, 44141-1361 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
S M SEALS LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
STOURBRIDGE MP LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
NIEUWBURGH UK LIMITED HEREFORD Active FULL 82990 - Other business support service activities n.e.c.
ARROWHEAD PRODUCTS LIMITED HEREFORD UNITED KINGDOM Dissolved... SMALL 81100 - Combined facilities support activities
DENCO LUBE LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR OAKLEY TRANSPORT LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
SCANMERGE LIMITED ROTHERWAS INDUSTRIAL ESTATE, Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALFAPLAS LIMITED HEREFORD Active FULL 22290 - Manufacture of other plastic products
S M SEALS LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
A C BOOKSELLERS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 47610 - Retail sale of books in specialised stores
METTECH PRECISION LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATTERSEA BOOKS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MAMMOTH BOOKS LIMITED HEREFORD ENGLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METTBOX LIMITED HEREFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate