Caldero Holdings Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAL Index
  6. CALD Index

General information

Name:

Caldero Holdings Ltd

Office Address:

Concordia Works 30 Sovereign Street LS1 4BA Leeds

Number: 10510481

Incorporation date: 2016-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Caldero Holdings Limited. The firm was founded eight years ago and was registered under 10510481 as the registration number. This registered office of this firm is situated in Leeds. You can contact them at Concordia Works, 30 Sovereign Street. This business's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Caldero Holdings Ltd reported its account information for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2022-12-04.

The data we obtained regarding this particular firm's executives implies a leadership of four directors: Enli Z., Dong O., Christopher B. and Xuan H. who became members of the Management Board on June 30, 2023, June 15, 2021 and December 4, 2017.

Financial data based on annual reports

Company staff

Enli Z.

Role: Director

Appointed: 30 June 2023

Latest update: 5 April 2024

Dong O.

Role: Director

Appointed: 15 June 2021

Latest update: 5 April 2024

Christopher B.

Role: Director

Appointed: 04 December 2017

Latest update: 5 April 2024

Xuan H.

Role: Director

Appointed: 05 December 2016

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Smart Choice Store Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Quarry Bay at 20 Westlands Road and was registered as a PSC under the registration number 1234471.

Smart Choice Store Company Limited
Address: Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
Legal authority Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1234471
Notified on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Smart Choice Store Company Limited
Address: Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
Legal authority Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1234471
Notified on 28 February 2017
Ceased on 23 May 2019
Nature of control:
over 3/4 of shares
Xuan H.
Notified on 5 December 2017
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares
Christopher B.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Christopher B.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Shane M.
Notified on 5 December 2017
Ceased on 31 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-04 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 26400 : Manufacture of consumer electronics
7
Company Age

Similar companies nearby

Closest companies