CALLCOTT (NEWHOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

12604719

Incorporation date

15/05/2020

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2020)

11/02/2026

Final Gazette dissolved following liquidation

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11/11/2025

Return of final meeting in a members' voluntary winding up

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12/11/2024

Liquidators' statement of receipts and payments to 2024-09-07

View PDF (13 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-09-07

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05/01/2023

Liquidators' statement of receipts and payments to 2022-09-07

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16/12/2021

Director's details changed for Mr Michael Allen Brasier on 2021-12-16

View PDF (2 pages)

15/12/2021

Change of details for The Estate of Mr David Brasier as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Change of details for Mr Michael Allen Brasier as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mrs Linda Brasier on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

08/10/2021

Resolutions

View PDF (1 pages)

28/09/2021

Declaration of solvency

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28/09/2021

Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-09-28

View PDF (2 pages)

28/09/2021

Appointment of a voluntary liquidator

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28/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

29/04/2021

Appointment of Mrs Linda Brasier as a director on 2020-12-03

View PDF (2 pages)

12/03/2021

Change of details for Mr David Brasier as a person with significant control on 2020-12-03

View PDF (2 pages)

11/03/2021

Statement of capital following an allotment of shares on 2020-06-22

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11/03/2021

Termination of appointment of David Brasier as a director on 2020-12-03

View PDF (1 pages)

11/03/2021

Change of details for Mr Michael Allen Brasier as a person with significant control on 2020-09-07

View PDF (2 pages)

11/03/2021

Change of details for Mr David Brasier as a person with significant control on 2020-09-07

View PDF (2 pages)

11/03/2021

Director's details changed for Mr David Brasier on 2020-09-07

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Michael Allen Brasier on 2020-09-07

View PDF (2 pages)

11/03/2021

Registered office address changed from Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Bucks HP6 6FA on 2021-03-11

View PDF (1 pages)

26/05/2020

Current accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

15/05/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/05/2022

Accounts

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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

Person	Title	Period	Connections
Brasier, Linda Cherie	Director	03/12/2020 - Present	4
Brasier, David	Director	15/05/2020 - 03/12/2020	2
Brasier, Michael Allen	Director	15/05/2020 - Present	8

Persons with Significant Control

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

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Description

About CALLCOTT (NEWHOLDCO) LIMITED

CALLCOTT (NEWHOLDCO) LIMITED is an(a) Dissolved company incorporated on 15/05/2020 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALLCOTT (NEWHOLDCO) LIMITED?

CALLCOTT (NEWHOLDCO) LIMITED is currently Dissolved. It was registered on 15/05/2020 and dissolved on 11/02/2026.

Where is CALLCOTT (NEWHOLDCO) LIMITED located?

CALLCOTT (NEWHOLDCO) LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does CALLCOTT (NEWHOLDCO) LIMITED do?

CALLCOTT (NEWHOLDCO) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALLCOTT (NEWHOLDCO) LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.