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Companies House/Nottingham/Company profile

CALLON HOLDINGS LIMITED

Active
05213468·incorporated 2004-08-24

CALLON HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 2004 at Companies House (number 05213468; OpenRegistry canonical ID GB-05213468-callon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-24
Registered Address
CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALLON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kevin John Callon born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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