CALCINOTTO HOLDINGS LIMITED
CALCINOTTO HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2013. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CALCINOTTO HOLDINGS LIMITED previously had the company name J & J INVESTMENTS (SW) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08748690 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/10/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 & 8 CHURCH STREET |
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| Post Town | WIMBORNE |
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| County | DORSET |
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| Postcode | BH21 1JH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/11/2024 |
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| Last Made Up Date | 25/10/2023 |
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Return
| Next Due Date | 22/11/2016 |
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| Last Made Up Date | 25/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company Name History
From 30/04/2016 onwards:
CALCINOTTO HOLDINGS LIMITED
Prior to 30/04/2016:
J & J INVESTMENTS (SW) LIMITED
Directors
(The company's officers)
MRS JOELLE CALCINOTTO
(~53 year old British national)
7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
MR JULIAN CALCINOTTO (BSC HONS)
(~53 year old British national)
7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
Shareholders
(Persons of Significant Control)
Mr Julian Calcinotto
(~53 year old British national)
7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JULIAN CALCINOTTO (BSC HONS)
- MR JULIAN CALCINOTTO (BSC HONS)
- MR JULIAN CALCINOTTO (BSC HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
