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Calvert Uk Holding Company Limited
09800253
active
ltd
england wales
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, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
Incorporated 29/09/2015
Compliance
Last accounts
30/04/2025
group
Next accounts due
29/01/2027
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
74990
Non-trading companyOfficers
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 51
Also on 3 other boards
Former
Roger Masaaki Yamamoto
director · Resigned 01/07/2019
William Leslie Hodgkinson
secretary · Resigned 21/12/2023
William Leslie Hodgkinson
director · Resigned 21/12/2023
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
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → C/O Denco Lubrication Ltd Ramsden Court
2026-06-28C/O DENCO LUBRICATION LTD RAMSDEN COURT
post town → Hereford
2026-06-28HEREFORD