CALLEVA HOLDING LIMITED

Key Data

Status

Active

Company No.

15556690

Incorporation date

12/03/2024

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2024)

02/04/2026

Registration of charge 155566900002, created on 2026-03-30

View PDF (32 pages)

01/04/2026

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Market Way North Petherton Bridgwater Somerset TA6 6DF on 2026-04-01

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

03/09/2025

Amended accounts for a small company made up to 2024-12-31

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21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

24/03/2025

Registered office address changed from Market Way North Petherton Bridgwater Somerset TA6 6DF England to 73 Cornhill London EC3V 3QQ on 2025-03-24

View PDF (1 pages)

24/03/2025

Change of details for Ashkan Pouya as a person with significant control on 2024-03-12

View PDF (2 pages)

02/08/2024

Registration of charge 155566900001, created on 2024-07-31

View PDF (31 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (38 pages)

07/06/2024

Registered office address changed from 11th Floor Two Snow Hill Queensway Birmingham B4 6WR United Kingdom to Market Way North Petherton Bridgwater Somerset TA6 6DF on 2024-06-07

View PDF (1 pages)

13/03/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

12/03/2024

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Merup, Christian	Director	12/03/2024 - Present	3
Leppanen, Alexander	Director	12/03/2024 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALLEVA HOLDING LIMITED

CALLEVA HOLDING LIMITED is an(a) Active company incorporated on 12/03/2024 with the registered office located at Market Way, North Petherton, Bridgwater, Somerset TA6 6DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLEVA HOLDING LIMITED?

CALLEVA HOLDING LIMITED is currently Active. It was registered on 12/03/2024 .

Where is CALLEVA HOLDING LIMITED located?

CALLEVA HOLDING LIMITED is registered at Market Way, North Petherton, Bridgwater, Somerset TA6 6DF.

What does CALLEVA HOLDING LIMITED do?

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

What is the latest filing for CALLEVA HOLDING LIMITED?

The latest filing was on 02/04/2026: Registration of charge 155566900002, created on 2026-03-30.