CALCOURT HOLDINGS LTD

CALCOURT HOLDINGS LTD is an active private limited company, incorporated on 3 December 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Bilston Street, Dudley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CALCOURT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEAME HOUSE 23 BILSTON STREET
Address Line 2	SEDGLEY
Post Town	DUDLEY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	DY3 1JA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

CALCOURT HOLDINGS LTD

Directors

(The company's officers)

CALUM RICHARD UPTON

(~28 year old British national)

HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2018

NICOLA UPTON

(~59 year old British national)

HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2018

RICHARD JOHN UPTON

(~58 year old British national)

HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2018

Shareholders

(Persons of Significant Control)

Calum Richard Upton

(~28 year old British national)

Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2018

Nicola Upton

(~59 year old British national)

Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2018

Richard John Upton

(~58 year old British national)

Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2018

Source: Companies House

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)