Calder Group Holdings Limited
09457820
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 01/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Former
director · Resigned 11/05/2020
director · Resigned 01/09/2020
director · Resigned 29/10/2025
director · Resigned 31/05/2026
Persons with Significant Control
Latches Lane Llc
165, East 73rd Street, New York
Reg: Tbc · The Department Of State · Limited Liability Company
Notified 06/04/2016
Gcck Ventures Llc
165, East 73rd Street, New York, NY10021
Notified 16/05/2018
Former PSCs
Rcg Io Equity S.A.R.L
Ceased 16/05/2018
Charges2 outstanding
HSBC UK BANK PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
JUPITER DRIVE
CHESTER