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CALISEN GROUP (HOLDINGS) LIMITED

Active
12383518·incorporated 2020-01-02

CALISEN GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 January 2020 at Companies House (number 12383518; OpenRegistry canonical ID GB-12383518-calisen-group-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 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
2020-01-02
Registered Address
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALISEN GROUP (HOLDINGS) LIMITED

Filings

Check filing history of CALISEN GROUP (HOLDINGS) LIMITED

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 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

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

Persons with significant control

CALISEN GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Calisen Limited (England And Wales reg. 13058627). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Maples Fiduciary Services (Uk) Limited (England reg. 09422850). Notified 2020-01-02. Ceased 2020-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kkr & Co. Inc. (Delaware reg. 4378294). Notified 2020-01-09. Ceased 2020-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2020-02-12. Ceased 2021-03-12.

Previous names

CALISEN GROUP (HOLDINGS) LIMITED has previously traded as:

  • CALISEN GROUP (HOLDINGS) PLC (until 2021-03-29)
  • CALISEN PLC (until 2021-03-29)
  • ARTHUR FLOATCO PLC (until 2020-01-07)

Similar UK companies

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

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12383518.

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