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Callisto New Homes Ltd

16019242

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 130, WEST MALLING, ME19 4AU
Incorporated 15/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Mark Aylwin

director · Since 15/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Shahan Lall

director · Since 15/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Stephen Leslie Naish

director · Since 15/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Tony Bull

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Persons with Significant Control

Provectus Developments Ltd

25–50% shares
25–50% votes

Unit 130, 5 Liberty Square, West Malling, ME19 4AU

Reg: 14499415 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/10/2024

Former PSCs

Callisto Homes Ltd

Ceased 01/07/2025