Calder Group Holdings Limited

09457820

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JUPITER DRIVE, CHESTER, CH1 4EX

Incorporated 25/02/2015

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100

Activities of head offices

Officers

Matthew S Blank

director · Since 10/04/2015

INVESTOR

AMERICAN · UNITED STATES · Age 45

Lee D Chaikin

director · Since 10/04/2015

INVESTOR

AMERICAN · UNITED STATES · Age 53

Jeffrey Libshutz

director · Since 10/04/2015

INVESTOR

AMERICAN · UNITED STATES · Age 52

Mr Michael Joseph Saunders

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Paul Kenneth Mckeon

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Latches Lane Llc

25–50% shares

165, East 73rd Street, New York

Reg: Tbc · The Department Of State · Limited Liability Company

Notified 06/04/2016

Gcck Ventures Llc

25–50% shares

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

Charge

outstanding

HSBC UK BANK PLC

Created 19/09/2019Registered 20/09/2019

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/08/2017Registered 12/09/2017