Calm Finance Holdings Limited
06719097
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 02/07/2024
TREASURY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 02/07/2024
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 9 other boards
corporate secretary · Since 31/07/2015
Reg: 555848
Also on 96 other boards
Former
secretary · Resigned 26/05/2011
director · Resigned 31/07/2015
secretary · Resigned 31/07/2015
director · Resigned 31/12/2016
director · Resigned 27/06/2017
director · Resigned 20/06/2024
director · Resigned 02/07/2024
Persons with Significant Control
Marsh & Mclennan Companies Inc
Reg: 706226 · Delaware Division Of Corporations · Corporation
Notified 07/09/2018
Former PSCs
Smei Group Limited
Ceased 07/09/2018
Mmc International Holdings Llc
Ceased 07/09/2018
Change History
Active
Private Limited Company
1 TOWER PLACE WEST
LONDON
Filing History99 filings
confirmation statement with updates
accounts with accounts type full
change person director company with change date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
certificate change of name company
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
second filing capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
move registers to registered office company with new address
move registers to sail company with new address
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type full
second filing capital allotment shares
legacy
legacy
confirmation statement with updates
accounts with accounts type dormant
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
confirmation statement with no updates
change sail address company with new address
resolution
change of name notice
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
incorporation company