Cala Group (Holdings) Limited
- Company number
- 08428265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2013
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Haut (Holdings) Limited (until 27 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGRANES, Antoni Elias | Director | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haut Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Mar 2018 |
| Haut Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2018 | 24 Dec 2024 |
| Ferguson Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2024 |
Connections
Owned by
Cala Group (Holdings) Limited → Ferguson Bidco Limited
Controls
- Cala 1 Limited (08428297)
- Cala Homes Communities Limited (10445259)
Directors’ other companies
- SUGRANES, Antoni Elias - Director at Emerald Swindon Ltd
- SUGRANES, Antoni Elias - Director at Kobbie Holdco Limited
- SUGRANES, Antoni Elias - Director at Kobbie Gp Limited
- SUGRANES, Antoni Elias - Director at LNT Care Developments Holdings Limited
Companies at the same address
- Cala (Esop) Trustees Limited (03252135)
- Cala 1 Limited (08428297)
- Taylor Lane (Wales) Limited (11676349)
- Taylor Lane Timber Frame Limited (03657606)