Calisen Holdco 2 Limited

10174142

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

5TH FLOOR, MANCHESTER, M2 1HW

Incorporated 11/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Ann Blackburn

director · Since 01/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Mr Matthew James Bateman

director · Since 16/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mr Brandon James Rennet

director · Since 19/01/2023

CHARTERED ACCOUNTANT/CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Ms Sandeep Kaur Johal

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Persons with Significant Control

Calisen Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 1 Marsden Street, Manchester, M2 1HW

Reg: 12383518 · England And Wales Companies Registry · Limited Company

Notified 16/12/2021

Former PSCs

Calisen Holdco Limited

Ceased 16/12/2021

Charges0 outstanding

Charge

satisfied

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Charge

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Charge

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Created 24/05/2016Registered 27/05/2016Satisfied 01/02/2017