CALLISTO HOLDINGS LTD

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CALLISTO HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

15426853

Incorporation date

19/01/2024

Size

Dormant

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 19/01/2024)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon02/06/2025
Application to strike the company off the register
dot icon28/03/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/03/2025
Notification of Valeri Priimak as a person with significant control on 2025-03-25
dot icon26/03/2025
Confirmation statement made on 2025-03-26 with updates
dot icon26/03/2025
Notification of Valeri Priimak as a person with significant control on 2025-03-25
dot icon25/03/2025
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-25
dot icon25/03/2025
Termination of appointment of Alexey Stepanov as a director on 2025-03-25
dot icon25/03/2025
Appointment of Mr. Valeri Priimak as a director on 2025-03-25
dot icon25/03/2025
Cessation of Alexey Stepanov as a person with significant control on 2025-03-25
dot icon21/02/2025
Confirmation statement made on 2025-01-19 with updates
dot icon19/01/2024
Incorporation
dot icon19/01/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stepanov, Alexey
Director
19/01/2024 - 25/03/2025
6
Mr. Valeri Priimak
Director
25/03/2025 - Present
2

Persons with Significant Control

4
psc login icon

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 CALLISTO HOLDINGS LTD

CALLISTO HOLDINGS LTD is an(a) Dissolved company incorporated on 19/01/2024 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO HOLDINGS LTD?

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CALLISTO HOLDINGS LTD is currently Dissolved. It was registered on 19/01/2024 and dissolved on 26/08/2025.

Where is CALLISTO HOLDINGS LTD located?

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CALLISTO HOLDINGS LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CALLISTO HOLDINGS LTD do?

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

What is the latest filing for CALLISTO HOLDINGS LTD?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.