CALDER VALE HOLDINGS LIMITED

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CALDER VALE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12919689

Incorporation date

01/10/2020

Size

-

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 01/10/2020)
dot icon07/04/2026
Final Gazette dissolved following liquidation
dot icon07/01/2026
Return of final meeting in a members' voluntary winding up
dot icon13/06/2025
Liquidators' statement of receipts and payments to 2025-04-22
dot icon08/05/2024
Declaration of solvency
dot icon08/05/2024
Resolutions
dot icon08/05/2024
Appointment of a voluntary liquidator
dot icon08/05/2024
Registered office address changed from One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-08
dot icon29/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon10/10/2023
Resolutions
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon06/10/2023
Resolutions
dot icon06/10/2023
Solvency Statement dated 21/09/23
dot icon06/10/2023
Resolutions
dot icon06/10/2023
Statement by Directors
dot icon06/10/2023
Statement of capital on 2023-10-06
dot icon09/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon07/02/2023
Satisfaction of charge 129196890001 in full
dot icon18/01/2023
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon12/01/2022
Compulsory strike-off action has been discontinued
dot icon11/01/2022
First Gazette notice for compulsory strike-off
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon29/01/2021
Resolutions
dot icon26/01/2021
Statement of capital following an allotment of shares on 2020-12-30
dot icon20/01/2021
Memorandum and Articles of Association
dot icon14/01/2021
Change of details for Kettering Capital Limited as a person with significant control on 2021-01-14
dot icon14/01/2021
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 2021-01-14
dot icon24/12/2020
Registration of charge 129196890001, created on 2020-12-23
dot icon23/11/2020
Notification of Kettering Capital Limited as a person with significant control on 2020-11-16
dot icon23/11/2020
Withdrawal of a person with significant control statement on 2020-11-23
dot icon01/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
10/02/2025

Accounts

dot iconNext account date
31/10/2021
dot iconNext due on
01/10/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pace, Alan
Director
01/10/2020 - Present
8
Smith, Michael Lee
Director
01/10/2020 - Present
8
Hunt, Stuart Andrew
Director
01/10/2020 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDER VALE HOLDINGS LIMITED

CALDER VALE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/10/2020 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALDER VALE HOLDINGS LIMITED?

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CALDER VALE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/10/2020 and dissolved on 07/04/2026.

Where is CALDER VALE HOLDINGS LIMITED located?

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CALDER VALE HOLDINGS LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CALDER VALE HOLDINGS LIMITED do?

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CALDER VALE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALDER VALE HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.