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Calibre Group Holdings Limited

15978323

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

NOBLE HOUSE, HEMEL HEMPSTEAD, HP2 7UB
Incorporated 25/09/2024

Compliance

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Barry David Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Elizabeth Jean Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Gail Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Malcolm Peter Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Peter Bernard Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 76

Xanthe Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Malcolm Peter Smith

Significant control

British · United Kingdom · Age 45

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 25/09/2024

Mr Peter Bernard Smith

25–50% shares

British · England · Age 76

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 29/10/2024

Elizabeth Jean Smith

25–50% shares

British · England · Age 67

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 29/10/2024