OpenRegistry
Companies House/Rugby/Company profile

CALDER VALLEY HOLDINGS LIMITED

Active
08161553·incorporated 2012-07-30

CALDER VALLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 2012 at Companies House (number 08161553; OpenRegistry canonical ID GB-08161553-calder-valley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,065 active companies registered in Rugby (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-30
Registered Address
5 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, CV23 0UY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CALDER VALLEY HOLDINGS LIMITED

Shareholders

Look up shareholders of CALDER VALLEY HOLDINGS LIMITED

Financials

Check financials of CALDER VALLEY HOLDINGS LIMITED

Filings

Check filing history of CALDER VALLEY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

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

Persons with significant control

CALDER VALLEY HOLDINGS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Robert James Moore born 1961 resident in England, British national. Notified 2017-02-24. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph William Sawrij born 1985 resident in England, British national. Notified 2017-02-24. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Lesley Moore born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Moore born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph William Sawrij born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph William Sawrij born 1985 resident in England, British national. Notified 2017-02-24. Ceased 2025-04-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08161553.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.