CALVERT UK HOLDING COMPANY LIMITED

Overview

Company Name	CALVERT UK HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09800253
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2015

Summary

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

What is the purpose of CALVERT UK HOLDING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALVERT UK HOLDING COMPANY LIMITED located?

Registered Office Address	C/O Denco Lubrication Ltd Ramsden Court Ramsden Road, Rotherwas Industrial Estate HR2 6LR Hereford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALVERT UK HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CALVERT UK HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for CALVERT UK HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Group of companies' accounts made up to Apr 30, 2025	35 pages	AA

Oct 08, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Group of companies' accounts made up to Apr 30, 2024	36 pages	AA

Oct 04, 2024	Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Oct 04, 2024	Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Oct 03, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Group of companies' accounts made up to Apr 30, 2023	36 pages	AA

Jan 03, 2024	Appointment of Jane Hopson as a director on Dec 21, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of William Leslie Hodgkinson as a director on Dec 21, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of William Leslie Hodgkinson as a secretary on Dec 21, 2023	1 pages	TM02

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Group of companies' accounts made up to Apr 30, 2022	38 pages	AA

Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2022	Group of companies' accounts made up to Apr 30, 2021	41 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2022	Auditor's resignation	1 pages	AUD

Jan 21, 2022	Auditor's resignation	1 pages	AUD

Nov 24, 2021	Group of companies' accounts made up to Apr 30, 2020	47 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 28, 2021 with updates	5 pages	CS01

Oct 11, 2021	Director's details changed for Mr Leslie William Hodgkinson on Sep 29, 2015	2 pages	CH01

Oct 11, 2021	Secretary's details changed for Leslie William Hodgkinson on Sep 29, 2015	1 pages	CH03

Oct 11, 2021	Statement of capital following an allotment of shares on Dec 31, 2020 Capital: EUR 100 Capital: GBP 2,040	3 pages	SH01

View All Filings

Who are the officers of CALVERT UK HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CVETIC, John Brecksville Road Suite 100 44141 Brecksville 8223 Ohio United States	Sep 29, 2015		Director	Brecksville Road Suite 100 44141 Brecksville 8223 Ohio United States	United States	American	1963-10	135879500001
HOPSON, Jane Marie Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom	Dec 21, 2023		Director	Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom	United Kingdom	British	1975-7	317643980001
HODGKINSON, William Leslie Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom	Sep 29, 2015	Dec 21, 2023	Secretary	Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom				201359850002
HODGKINSON, William Leslie Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom	Sep 29, 2015	Dec 21, 2023	Director	Ramsden Road Rotherwas Industrial Estate HR2 6LR Hereford Ramsden Court United Kingdom	United Kingdom	British	1958-10	138100630002
YAMAMOTO, Roger Masaaki Brecksville Road Suite 100 44141 Brecksville 8223 Ohio United States	Sep 29, 2015	Jul 01, 2019	Director	Brecksville Road Suite 100 44141 Brecksville 8223 Ohio United States	United States	American	1942-7	102009790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALVERT UK HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Clement Chambers Benenson Brecksville Road Suite #100 Brecksville 8223 Oh, 44141-1361 United States	Apr 20, 2021	Brecksville Road Suite #100 Brecksville 8223 Oh, 44141-1361 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
James Benenson Iii Brecksville Road Suite #100 Brecksville 8223 Oh, 44141-1361 United States	Apr 20, 2021	Brecksville Road Suite #100 Brecksville 8223 Oh, 44141-1361 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALVERT UK HOLDING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016	Apr 20, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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