Calmag Holdings Limited
Company Profile
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MicroCalmag Holdings Limited
15154155•Private Limited With Share Capital
Fourth Floor, Abbots House, Abbey Street, Reading, RG13BD
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Incorporated
21/09/2023
Company Age
2 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Calmag Holdings Limited (15154155) is a private limited with share capital incorporated on 21/09/2023 (2 years old) and registered in reading, RG13BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/09/2023
RG13BD
2 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£0
Net Assets
£3.85M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
32
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Resolution
Category:Resolution
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Incorporation Company
Category:Incorporation
Date:21-09-2023
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Fourth Floor, Abbots House, Abbey Street, Reading, Rg1 3Bd, RG13BDRegistered
Riverview Building, Bradford Road, Riddlesden, Keighley, West Yorkshire, BD205JH
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Contact
Fourth Floor, Abbots House, Abbey Street, Reading, RG13BD