Calibri Investments Limited
- Company number
- 08664464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Construction of commercial buildings
Management consultancy activities other than financial management
Temporary employment agency activities
Human resources provision and management of human resources functions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORKOLAB, Zsolt, Mr. | Director | 1 Jul 2020 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Marjorie Renouf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 11 Jul 2018 |
| Mrs Lynne Marjorie Renouf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 11 Jul 2018 |
| Mr. Albert Hendrika Jozef Van Der Taelen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
14 Sep 2018 | 14 Sep 2018 |
| Dr. Zsolt Porkolab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Jul 2018 | 14 Sep 2018 |
| Mr Albert Hendrika Jozef Van Der Taelen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
14 Sep 2018 | 5 Oct 2018 |
| Mr Zsolt Porkolab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2018 | 4 Sep 2019 |
| Mr Albert Hendrika Jozef Van Der Taelen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Sep 2019 | 1 Jul 2020 |
| Mr Zsolt Porkolab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2020 | 1 Jun 2022 |
| Tartaruga B Investments Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 8 Sep 2023 |
| Propiedades Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | 8 Sep 2025 |
| Dr Zsolt Porkolab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £923 | - | 0 |
| 31 Dec 2023 | -£28,243 | - | 0 |
| 31 Dec 2022 | -£29,622 | - | 0 |
| 31 Dec 2021 | -£29,447 | - | 0 |
| 31 Dec 2020 | £615 | - | 0 |
| 31 Dec 2019 Dormant | £342 | - | 0 |
| 31 Dec 2018 | £342 | - | - |
| 31 Dec 2017 | £355 | - | - |
| 31 Dec 2016 | £368 | - | - |
| 31 Dec 2015 | £381 | -£251 | - |
| 31 Dec 2014 | £394 | £669 | - |
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