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Companies House/Manchester/Company profile

CALISEN INTERNATIONAL HOLDINGS LIMITED

Active
10654168·incorporated 2017-03-06

CALISEN INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2017 at Companies House (number 10654168; OpenRegistry canonical ID GB-10654168-calisen-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-06
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 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

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

Persons with significant control

CALISEN INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Calisen Holdco 2 Limited (England And Wales reg. 10174142). Notified 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALISEN INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED (until 2023-12-12)

Similar UK companies

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