OTHER CALL LIMITED

Overview

Company Name	OTHER CALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06227404
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTHER CALL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OTHER CALL LIMITED located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OTHER CALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OTHER CALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for OTHER CALL LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Registered office address changed from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Jul 19, 2024	1 pages	AD01

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Jul 04, 2023	Notification of Hbi Falcon Holdings Limited as a person with significant control on May 31, 2023	2 pages	PSC02

Jul 04, 2023	Cessation of Colin Mcgregor as a person with significant control on May 31, 2023	1 pages	PSC07

Jul 04, 2023	Cessation of Beverley Anne Mcgregor as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 12, 2023	Termination of appointment of Colin Mcgregor as a director on May 31, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Beverley Anne Mcgregor as a secretary on May 31, 2023	1 pages	TM02

Jun 12, 2023	Appointment of Ms Philippa Handford as a director on May 31, 2023	2 pages	AP01

Jun 12, 2023	Appointment of Mr Jonathan Handford as a director on May 31, 2023	2 pages	AP01

May 31, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 18, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 10, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of OTHER CALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANDFORD, Jonathan Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	May 31, 2023		Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	United Kingdom	British	1971-6	Company Director	236609290001
HANDFORD, Philippa Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	May 31, 2023		Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	United Kingdom	British	1973-5	Director	310025130001
MCGREGOR, Beverley Anne Park View Court St Pauls Road BD18 3DZ Shipley 1 West Yorkshire	May 02, 2007	May 31, 2023	Secretary	Park View Court St Pauls Road BD18 3DZ Shipley 1 West Yorkshire		British		Housewife	121222530001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 25, 2007	Apr 25, 2007	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
MCGREGOR, Colin School Street Roberttown WF15 7LG Liversedge 15 West Yorkshire	May 02, 2007	May 31, 2023	Director	School Street Roberttown WF15 7LG Liversedge 15 West Yorkshire	England	British	1947-8	Director	77721180005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 25, 2007	Apr 25, 2007	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTHER CALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbi Falcon Holdings Limited

May 31, 2023

Newbold Terrace

CV32 4EA Leamington Spa

Fulford House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12999932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Beverley Anne Mcgregor

Apr 06, 2016

Park View Court

St Pauls Road

BD18 3DZ Shipley

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin Mcgregor

Apr 06, 2016

Park View Court

St Pauls Road

BD18 3DZ Shipley

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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