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Companies House/Manchester/Company profile

CALISEN HOLDCO 3 LIMITED

Active
10174809·incorporated 2016-05-11

CALISEN HOLDCO 3 LIMITED is an active UK private limited company, incorporated on 11 May 2016 at Companies House (number 10174809; OpenRegistry canonical ID GB-10174809-calisen-holdco-3-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 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-11
Registered Address
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Mortgages and charges

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

Persons with significant control

CALISEN HOLDCO 3 LIMITED has 1 person with significant control on file:

  • Calisen Holdco 2 Limited (England reg. 10174142). Notified 2016-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALISEN HOLDCO 3 LIMITED has previously traded as:

  • CALVIN CAPITAL UK HOLDINGS LIMITED (until 2019-12-13)

Similar UK companies

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