# Cala Group (Holdings) Limited

## Details

- **Company number:** [08428265](https://find-and-update.company-information.service.gov.uk/company/08428265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2013
- **Registered office:** CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AX
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

Cala Group (Holdings) Limited → [Ferguson Bidco Limited](/company/15951562)



## Controls

- [Cala 1 Limited](/company/08428297) (08428297)
- [Cala Homes Communities Limited](/company/10445259) (10445259)



## Directors' other companies

- [SUGRANES, Antoni Elias](/person/6416358) - director at [Kobbie Holdco Limited](/company/16000267)
- [SUGRANES, Antoni Elias](/person/6416358) - director at [Kobbie Gp Limited](/company/16003169)
- [SUGRANES, Antoni Elias](/person/6416358) - director at [LNT Care Developments Holdings Limited](/company/13151875)
- [SUGRANES, Antoni Elias](/person/6416358) - director at [Block Industrial Swindon Limited](/company/11576030)



## Companies at the same address

- [Cala (Esop) Trustees Limited](/company/03252135) (03252135)
- [Cala 1 Limited](/company/08428297) (08428297)
- [Taylor Lane (Wales) Limited](/company/11676349) (11676349)
- [Taylor Lane Timber Frame Limited](/company/03657606) (03657606)