General information

Name:

Callana Holdings Limited

Office Address:

40 Mary Street BT31 9DU Castlewellan

Number: NI684892

Incorporation date: 2022-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callana Holdings Ltd has been in this business for at least 2 years. Started with registration number NI684892 in the year 2022, the company is based at 40 Mary Street, Castlewellan BT31 9DU. The firm's declared SIC number is 64202 - Activities of production holding companies. 2023/01/31 is the last time account status updates were filed.

The following business owes its achievements and permanent progress to a group of four directors, namely David S., Joanne M., Ann S. and Brian S., who have been supervising the firm since 2022/01/10.

Executives who have control over the firm are as follows: Joanne M. has substantial control or influence over the company. Brian S. has substantial control or influence over the company. Ann S. has substantial control or influence over the company.

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 10 January 2022

Latest update: 21 February 2024

Joanne M.

Role: Director

Appointed: 10 January 2022

Latest update: 21 February 2024

Ann S.

Role: Director

Appointed: 10 January 2022

Latest update: 21 February 2024

Brian S.

Role: Director

Appointed: 10 January 2022

Latest update: 21 February 2024

People with significant control

Joanne M.
Notified on 10 January 2022
Nature of control:
substantial control or influence
Brian S.
Notified on 10 January 2022
Nature of control:
substantial control or influence
Ann S.
Notified on 10 January 2022
Nature of control:
substantial control or influence
David S.
Notified on 10 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-10
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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  • 64202 : Activities of production holding companies
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