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CALVERT UK HOLDING COMPANY LIMITED

Active
09800253·incorporated 2015-09-29

CALVERT UK HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09800253; OpenRegistry canonical ID GB-09800253-calvert-uk-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 6,160 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALVERT UK HOLDING COMPANY LIMITED

Filings

Check filing history of CALVERT UK HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

CALVERT UK HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Clement Chambers Benenson born 1981 resident in United States, American national. Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Benenson Iii born 1978 resident in United States, American national. Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-28. Ceased 2021-04-20.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09800253.

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