Calisen Holdco 3 Limited

10174809

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

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

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Ms Sarah Blackburn

secretary · Since 18/06/2026

Former

Mr Paul Elliott

secretary · Resigned 18/06/2026

Persons with Significant Control

Calisen Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10174142 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 11/05/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 06/03/2020Registered 09/03/2020Satisfied 25/03/2021