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Calveton Texas Limited
15973722
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
12 Old Bond Street, Mayfair, London, W1S 4PW
Incorporated 23/09/2024
Compliance
Next accounts due
23/06/2026
Overdue
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sandeep Vyas
director · Since 23/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Mr Hitesh Mediratta
director · Since 03/05/2026
INDIAN · UNITED ARAB EMIRATES · Age 43
Also on 1 other board
Persons with Significant Control
Mr Sandeep Vyas
75–100% shares
75–100% votes
Appoint directors
British · England · Age 57
Flat 12a, 78 Cadogan Square, London, SW1X 0EA
Notified 23/09/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 12 Old Bond Street
2026-06-2812 OLD BOND STREET
post town → London
2026-06-28LONDON