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CALLIDUS HOLDING COMPANY LIMITED

CALLIDUS HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLIDUS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14609452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLIDUS HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CALLIDUS HOLDING COMPANY LIMITED located?

    Registered Office Address
    36 Old Jewry
    EC2R 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLIDUS HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for CALLIDUS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Pioneer Underwriters Holding Company Ltd as a person with significant control on May 29, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Markham as a director on Oct 18, 2023

    		2 pagesAP01

    Termination of appointment of Alex Sheehan as a director on Jul 31, 2023

    		1 pagesTM01

    Cessation of Callidus Group Limited as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Notification of Pioneer Underwriters Holding Company Ltd as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Registration of charge 146094520001, created on Mar 31, 2023

    		24 pagesMR01

    Termination of appointment of Michael Logan Glover as a director on Mar 30, 2023

    		1 pagesTM01

    Appointment of Mr Alex Sheehan as a director on Mar 30, 2023

    		2 pagesAP01

    Appointment of Mr James Paul Loweth as a director on Mar 30, 2023

    		2 pagesAP01

    Appointment of Mr Russell David Coward as a director on Mar 30, 2023

    		2 pagesAP01

    Registered office address changed from 15 st. Helen's Place London EC3A 6DG United Kingdom to 36 Old Jewry London EC2R 8DD on Apr 03, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Memorandum and Articles of Association

    		32 pagesMA

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2023

    Statement of capital on Jan 23, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CALLIDUS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWARD, Russell David
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		United KingdomBritish276419040001
    LOWETH, James Paul
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritish72293080002
    MARKHAM, Daniel
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Director
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		United KingdomBritish312528740001
    GLOVER, Michael Logan
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		United KingdomBritish94249710005
    SHEEHAN, Alex
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandIrish307462310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		Mar 30, 2023
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		No
    Legal FormLimited By Shares S.60
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12073657
    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.
    Callidus Group Limited
    St. Helen's Place
    EC3A 6DG London
    15
    United Kingdom
    		Jan 23, 2023
    St. Helen's Place
    EC3A 6DG London
    15
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09939232
    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.
    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.
    • license: CC0