Calmag Holdings Limited

15154155

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

FOURTH FLOOR, ABBOTS HOUSE, READING, RG1 3BD

Incorporated 21/09/2023

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon John Boyd

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr. Wayne David Berger

director · Since 18/02/2026

CANADIAN · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr James Robert Symonds

director · Since 17/04/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Monarch Water Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD

Reg: 06590010 · Companies House, United Kingdom · Private Company Limited By Shares

Notified 02/12/2024

Former PSCs

Mr Charles John Wysocki

Ceased 02/12/2024

Mrs Angela Wysocki

Ceased 02/12/2024