Calm Finance Holdings Limited
- Company number
- 06719097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- MMC Finance Holdings Ltd (until 9 Jan 2024)
- Think Big I Ltd (until 6 Dec 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmc International Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2018 | 7 Sep 2018 |
| Smei Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2018 |
| Marsh & Mclennan Companies Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Oct 2014 Dormant | £100 | - |
| 31 Oct 2013 Dormant | £100 | - |
| 31 Oct 2012 Dormant | £100 | - |
| 31 Oct 2011 Dormant | £200 | - |
| 31 Oct 2010 Dormant | £100 | £100 |
| 31 Oct 2009 Dormant | £100 | £100 |
Connections
Controls
- Cascade Regional Holdings Limited (10284928)
- Marsh Mclennan Alpha Limited (14316280)
- Oliver Wyman Services Limited (03023304)
Companies at the same address
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)
- Jelf Limited (02975376)