Calitii Holdings Ltd

16394437

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

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 17/04/2025

Compliance

Next accounts due

17/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michelmores Secretaries Limited

secretary · Since 17/04/2025

BRITISH

Also on 343 other boards

Mr Patrick O'Connor

director · Since 17/04/2025

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Mrs Christine Marie Olmsted

director · Since 02/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mihir Shah

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Synechron Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 95 Gresham Street, London, EC2V 7NA

Reg: 04551868 · Companie House · Private Limited Company

Notified 02/10/2025

Former PSCs

Mr Patrick O'Connor

Ceased 02/10/2025