EL CALLAO HOLDING LTD
EL CALLAO HOLDING LTD is an active private limited company, incorporated on 8 November 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Charterhouse Mews, 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: Total Exemption Full. EL CALLAO HOLDING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11054750 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/11/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1-2 CHARTERHOUSE MEWS |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1M 6BB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/04/2024 |
|---|---|
| Last Made Up Date | 13/04/2023 |
Return
| Next Due Date | 06/12/2018 |
|---|---|
| Last Made Up Date | Not available |
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)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED STATES
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
EL CALLAO HOLDING LTD: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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