Callidus Holding Company Limited

14609452

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 OLD JEWRY, LONDON, EC2R 8DD

Incorporated 23/01/2023

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Russell David Coward

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr James Paul Loweth

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Daniel Markham

director · Since 18/10/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Talsen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

36, Old Jewry, London, EC2R 8DD

Reg: 12073657 · Companies House · Limited By Shares S.60

Notified 30/03/2023

Former PSCs

Callidus Group Limited

Ceased 30/03/2023

Charges1 outstanding

Charge

outstanding

CALLIDUS GROUP LIMITED

Created 31/03/2023Registered 04/04/2023