CALIBRE ONE HOLDINGS LIMITED

CALIBRE ONE HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CALIBRE ONE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AUDREY HOUSE
Address Line 2	16-20 ELY PLACE
Post Town	LONDON
Postcode	EC1N 6SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CALIBRE ONE HOLDINGS LIMITED

Directors

(The company's officers)

MR THOMAS SPENCER BARNES

(~51 year old British national)

91 ST GERMAIN AVENUE, SAN FRANCISCO, CALIFORNIA, 94114, UNITED STATES

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED STATES

Appointed on 30/10/2002

MR JAMES STEWART BROCKET

(~55 year old British national)

45 ELMFIELD ROAD, LONDON, SW18 8AG

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/10/2002

MR NIGEL PETER WILSON

(~55 year old British national)

HOE MOOR HOUSE, DODWELL LANE BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 1AB

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr Thomas Spencer Barnes

(~51 year old British national)

91, St Germain Avenue, San Francisco, California, 94114, Usa

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr James Stewart Brocket

(~55 year old British national)

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

CALIBRE ONE LTD

MR THOMAS SPENCER BARNES
MR JAMES STEWART BROCKET
MR NIGEL PETER WILSON

HARRISON JAMES EXECUTIVE LIMITED

MR JAMES STEWART BROCKET

SEASHORE HOUSE (PORTH) LIMITED

MR JAMES STEWART BROCKET

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)