CALADANIAN HOLDING LIMITED

Profile CALADANIAN HOLDING LIMITED

Actual on 01.08.2021
Company name
CALADANIAN HOLDING LIMITED
copy
copied
Company number
06442514
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 December 2007
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
SPRING FARM, STACKYARD GREEN, SUFFOLK, MONKS ELEIGH, IP7 7BD
copy
copied

PSC and Officers CALADANIAN HOLDING LIMITED

Officers

(as of 20.09.2020)

ANSWERBUY LIMITED
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: The Courtyard Chapel Lane, Bodicote, Banbury, United Kingdom, Oxfordshire, OX15 4DB
Role: Corporate Secretary
Place registered: THE COURTYARD, CHAPEL LANE,BANBURY, OXFORDSHIRE.UK
Registration number: 02150584
LADEFOGED, Niels
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
Nationality: Danish
Date of birth: June 1963
Role: Director
Occupation: Co Director
Country of residence: England
BANSOLS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Monday, 04 February 2008
Correspondence address: The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire, OX15 4DB
Role: Corporate Director
Person with significant control

(as of 01.08.2021)

Mr Niels Ladefoged
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Spring Farm Monks Eleigh, Suffolk
Nationality: Danish
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent