Calshot Group Limited
Calshot Group Limited
#13526894 • Active
Founded: 23/07/2021
Industries: Activities of other holding companies n.e.c.
Location: Southampton
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.47m
↓ -2%
Total Liabilities £1.1m
↑ 72%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rachel Rose King | Director | 11/05/2023 | British | 42 years |
| Glen Read | Director | 23/07/2021 | New Zealander | 44 years |
| Ian Gerald Patrick Wace | Director | 23/07/2021 | British | 62 years |
Role:
Director
Appointed:
11/05/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
23/07/2021
Nationality:
New Zealander
Age:
44 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ian Gerald Patrick Wace | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/07/2021 | British |
Ian Gerald Patrick Wace
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/07/2021
Nationality:
British
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Group | View (14 pages) |
| 24/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2023 | Accounts | Accounts With Accounts Type Small | View (28 pages) |
| 19/05/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/08/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |