# Calahonda Assets Limited

## Details

- **Company number:** [06413985](https://find-and-update.company-information.service.gov.uk/company/06413985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2007
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, NW8 0DL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- 130 Cat Hill Limited (until 19 Aug 2013)
- Secure Services (GB) Ltd (until 10 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTODOLOU, Philip Ross | director | 1 Nov 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Franklyn Slater | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jul 2020 |
| Mr Graham Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Jul 2020 |
| Mr Philip Ross Christodolou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £150 | 0 |
| 31 Dec 2024 | - | £252 | 0 |
| 31 Dec 2023 | - | £852 | 0 |
| 31 Mar 2023 | £152,367 | £122 | 0 |
| 30 Apr 2022 | £12,359 | £135 | 0 |
| 30 Apr 2021 | -£19,132 | £117 | 0 |
| 30 Apr 2020 | -£2,604 | £114 | 2 |
| 30 Apr 2019 | -£2,604 | £114 | 2 |
| 30 Apr 2018 | -£2,604 | £114 | 2 |
| 30 Apr 2017 | -£2,604 | £114 | - |
| 30 Apr 2016 | -£2,604 | £114 | - |
| 30 Apr 2015 | £38,365 | £96 | - |
| 30 Apr 2014 | £52,153 | £33,491 | - |
| 31 Oct 2008 | -£16,892 | £351 | - |




## Controls

- [Alistage Limited](/company/08583577) (08583577)



## Directors' other companies

- [CHRISTODOLOU, Philip Ross](/person/5934244) - director at [GPJ Products Limited](/company/08583481)
- [CHRISTODOLOU, Philip Ross](/person/5934244) - director at [Alistage Limited](/company/08583577)



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