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 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
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 |