Calderys Holding Limited
Company Profile
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Large EnterpriseCalderys Holding Limited
14253707•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
25/07/2022
Company Age
3 years
Directors
4
Employees
4,504
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Calderys Holding Limited (14253707) is a private limited with share capital incorporated on 25/07/2022 (3 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/07/2022
EC2M4AG
4,504 employees
Financial Overview
Total Assets
£1.49B
Liabilities
£963.10M
Net Assets
£523.29M
Turnover
£1.34B
Cash
£89.04M
Key Metrics
4,504
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
8
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
49
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Incorporation Company
Category:Incorporation
Date:25-07-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG