Calder Valley Holdings Limited

General information

Name:

Calder Valley Holdings Ltd

Office Address:

Pellon Lane Saw Mills Pellon Lane HX1 4PX Halifax

Number: 08161553

Incorporation date: 2012-07-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Calder Valley Holdings Limited. This company was founded 12 years ago and was registered under 08161553 as its reg. no. The registered office of this company is located in Halifax. You may find them at Pellon Lane Saw Mills, Pellon Lane. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-09-30 is the last time the accounts were filed.

The firm owes its well established position on the market and permanent growth to exactly two directors, who are Joseph S. and Robert M., who have been controlling it since February 24, 2017.

Executives who have control over this firm are as follows: Joseph S. owns 1/2 or less of company shares. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 24 February 2017

Latest update: 22 March 2024

Robert M.

Role: Director

Appointed: 30 July 2012

Latest update: 22 March 2024

People with significant control

Joseph S.
Notified on 24 February 2017
Nature of control:
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen M.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph S.
Notified on 24 February 2017
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/25 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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