Callon Holdings Limited
- Company number
- 05213468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2004
- Nature of business
- Activities of head offices
- Corporate group
- Upsilon Holdings Limited (19 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Callon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Apr 2026 |
| Varena Bidco Limited | Ownership Of Shares 75 To 100 Percent | 15 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,535,665 | £376,688 | 0 |
| 31 Mar 2024 | - | £227,814 | 0 |
| 31 Mar 2023 | £3,947,841 | £138,435 | 0 |
| 31 Mar 2022 | £3,911,705 | £282,587 | 0 |
| 31 Mar 2021 | £3,338,273 | £252,805 | 0 |
| 31 Mar 2020 | £2,838,982 | £222,165 | 0 |
| 31 Mar 2019 | £2,471,126 | £20,696 | - |
| 31 Mar 2018 | £2,446,674 | £146,498 | - |
| 31 Mar 2017 | £2,299,549 | £103,010 | - |
| 31 Mar 2016 | £2,155,561 | £96,122 | - |
| 31 Mar 2015 | £2,151,528 | £75,743 | - |
| 31 Mar 2014 | £2,213,227 | £44,261 | - |
| 31 Mar 2013 | £2,222,374 | £271,788 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Callon Holdings Limited → Varena Bidco Limited → Alytus Midco Limited → Trakai Holdco Limited → Parklands Capital UK Limited → Parklands Topco Limited
Controls
- W.L.R. Prototype Engineers Limited (00961100)
Companies at the same address
- Alytus Midco Limited (16117432)
- Deane Road Nottingham Limited (17197603)
- Ignalina Bidco Limited (17251606)
- Jonava Bidco Limited (16119626)
- Kaunas Bidco Limited (16664937)
- Klaipeda Midco Limited (15844402)
- Parklands Building Maintenance Limited (17193761)
- Parklands Capital UK Limited (15333099)
- Parklands Topco Limited (16855622)
- Taurage Midco Limited (17248476)