CALISTRI HOTELS (HOLDINGS) LIMITED

Overview

Company Name	CALISTRI HOTELS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC374006
Jurisdiction	Scotland
Date of Creation	Mar 02, 2010

Summary

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

What is the purpose of CALISTRI HOTELS (HOLDINGS) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CALISTRI HOTELS (HOLDINGS) LIMITED located?

Registered Office Address	14 Kilwinning Road KA12 8RU Irvine Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for CALISTRI HOTELS (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for CALISTRI HOTELS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for CALISTRI HOTELS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Unaudited abridged accounts made up to Mar 31, 2024

9 pages

Mar 11, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Jul 12, 2023

Change of details for Mr Franco Calistri as a person with significant control on Mar 02, 2022

2 pages

PSC04

Jun 04, 2023

Change of details for Mr Franco Calistri as a person with significant control on Mar 01, 2021

2 pages

PSC04

Mar 09, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Mar 07, 2022

Confirmation statement made on Mar 02, 2022 with updates

4 pages

CS01

Dec 23, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Mar 05, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Dec 28, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Mar 08, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Mar 07, 2019

Confirmation statement made on Mar 02, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Mar 14, 2018

Confirmation statement made on Mar 02, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 13, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Dec 15, 2016

Micro company accounts made up to Mar 31, 2016

2 pages

Mar 17, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 45,003	SH01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Mar 11, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 45,003	SH01

Mar 11, 2015

Secretary's details changed for Francis Calistri on Mar 02, 2010

1 pages

CH03

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

View All Filings

Who are the officers of CALISTRI HOTELS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALISTRI, Franco

Mar 02, 2010

Secretary

Kilwinning Road

KA12 8RU Irvine

Ayrshire

United Kingdom

British

149632280002

CALISTRI, Franco

Mar 02, 2010

Director

Kilwinning Road

KA12 8RU Irvine

Ayrshire

United Kingdom

Scotland

Italian

1945-9

Hotelier

317620001

CALISTRI, Margaret Ramsay

Mar 02, 2010

Director

Kilwinning Road

KA12 8RU Irvine

Ayrshire

United Kingdom

Scotland

British

1948-8

Company Director

60502910001

BRIAN REID LTD.

Mar 02, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

149380410001

MABBOTT, Stephen George

Mar 02, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALISTRI HOTELS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Franco Calistri Kilwinning Road KA12 8RU Irvine 14 Ayrshire	Apr 06, 2016	Kilwinning Road KA12 8RU Irvine 14 Ayrshire	No
	Nationality: Italian Country of Residence: Scotland
	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.

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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