Cala Group (Holdings) Limited
08428265
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
secretary · Since 01/01/2023
director · Since 20/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 8 other boards
director · Since 20/11/2024
REAL ESTATE MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 44
Also on 5 other boards
director · Since 20/11/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 35
Also on 3 other boards
director · Since 30/06/2025
CHIEF FINANCIAL OFFICER
IRISH · UNITED KINGDOM · Age 43
Also on 42 other boards
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 40 other boards
Persons with Significant Control
Ferguson Bidco Limited
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 15951562 · Companies House · Private Limited Company
Notified 24/12/2024
Former PSCs
Haut Investments Limited
Ceased 12/03/2018
Haut Investments 2 Limited
Ceased 24/12/2024
Charges3 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI