Christmas Common Uk Limited

16235154

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB

Incorporated 06/02/2025

Compliance

Next accounts due

06/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ted Gunnar Christer Kalborg

director · Since 06/02/2025

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Edward Erik Kalborg

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 38

Mr Frederick William Kalborg

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Ted Gunnar Christer Kalborg

director · Since 06/02/2025

Swedish · United Kingdom · Age 75

Edward Erik Kalborg

director · Since 10/04/2025

British · United States · Age 38

Frederick William Kalborg

director · Since 10/04/2025

British · United Kingdom · Age 41

Persons with Significant Control

Mr Frederick William Kalborg

50–75% shares

British · United Kingdom · Age 41

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 06/02/2025

Mr Ted Gunnar Christer Kalborg

75–100% votes

Appoint directors

Swedish · United Kingdom · Age 75

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 06/02/2025

Charges1 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 14/04/2025Registered 21/04/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 2nd Floor Connaught House, 1-3 Mount Street

2026-07-17

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET

post town → London

2026-07-17

LONDON