KALIBRATE ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
KALIBRATE ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KALIBRATE ACQUISITION LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734592. The accounts status is GROUP and accounts are next due on 30/09/2024.
KALIBRATE ACQUISITION LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734592. The accounts status is GROUP and accounts are next due on 30/09/2024.
KALIBRATE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANTERBURY ACQUISITION LIMITED (until 21/12/2020)
CANTERBURY ACQUISITION LIMITED (until 21/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Director | 2021-12-29 | CURRENT |
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2021-09-10 | CURRENT |
MRS REBECCA JANE BOSCOTT | Mar 1973 | British | Director | 2020-08-03 | CURRENT |
MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2017-04-21 UNTIL 2021-12-29 | RESIGNED |
MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Director | 2017-04-21 UNTIL 2020-08-03 | RESIGNED |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2017-04-21 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octane Holdco Limited | 2023-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |