Calvert Uk Holding Company Limited

09800253

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DENCO LUBRICATION LTD RAMSDEN COURT, HEREFORD, HR2 6LR

Incorporated 29/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr John Cvetic

director · Since 29/09/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Mrs Jane Marie Hopson

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Clement Chambers Benenson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 44

8223, Brecksville Road, Brecksville

Notified 20/04/2021

James Benenson Iii

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 47

8223, Brecksville Road, Brecksville

Notified 20/04/2021