OpenCompanies

Calisen Holdco 4 Limited

Company number
06312174
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2007
Nature of business
Non-trading company
Corporate group
Calisen Limited (34 companies)

Registered office

5th Floor
1 Marsden Street
Manchester
M2 1HW

Previous names

  • Calvin Capital UK Ltd (until 21 Jul 2016)
  • Calvin Capital Holdings Limited (until 26 Jun 2016)
  • Calvin Capital UK Limited (until 12 Dec 2023)
  • Marlin Acquisitions Holdings Limited (until 23 Nov 2012)

Officers

NameRoleAppointedResigned
COX, Joanne Margaret Director 25 Feb 2020 30 Jun 2021
O'KELLY, Catherine Anne Newton Director 22 Oct 2025
JOHAL, Sandeep Kaur Director 23 Jan 2024
RENNET, Brandon James Director 19 Jan 2023
BATEMAN, Matthew James Director 16 Nov 2022
BLACKBURN, Sarah Ann Director 1 May 2018

Control

NameNature of controlNotifiedCeased
Calisen Holdco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited

Controls

Directors’ other companies

Companies at the same address

Data