The Calton Holding Group Ltd

General information

Name:

The Calton Holding Group Limited

Office Address:

30 Melville Street EH3 7HA Edinburgh

Number: SC731606

Incorporation date: 2022-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Calton Holding Group Ltd company has been in this business for two years, having launched in 2022. Registered under the number SC731606, The Calton Holding Group is categorised as a Private Limited Company located in 30 Melville Street, Edinburgh EH3 7HA. The enterprise's registered with SIC code 64205 and their NACE code stands for Activities of financial services holding companies.

Laura F., Gary D., Mark P. and Thomas H. are listed as company's directors and have been cooperating as the Management Board since December 2023.

Thomas H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Laura F.

Role: Director

Appointed: 19 December 2023

Latest update: 30 April 2024

Gary D.

Role: Director

Appointed: 19 December 2023

Latest update: 30 April 2024

Mark P.

Role: Director

Appointed: 24 October 2023

Latest update: 30 April 2024

Thomas H.

Role: Director

Appointed: 05 May 2022

Latest update: 30 April 2024

People with significant control

Thomas H.
Notified on 5 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 February 2024
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-05
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 19th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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