Calisen International Holdings Limited
- Company number
- 10654168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- Calvin Capital Australia Holdings Limited (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah Ann | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 |
Accounts
Connections
Owned by
Calisen International Holdings Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited
Directors’ other companies
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 21 Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit (North West) Limited
- BLACKBURN, Sarah Ann - Director at Calisen Impact Charitable Trust
- BLACKBURN, Sarah Ann - Director at Meter Fit 5 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Mapleco3 Ltd
- BLACKBURN, Sarah Ann - Director at Plug Me In (Investments) Limited
Companies at the same address
- 3gs Holdings Ltd (09828650)
- Calisen Asset Management Limited (07246723)
- Calisen Group (Holdings) Limited (12383518)
- Calisen Holdco 2 Limited (10174142)
- Calisen Holdco 3 Limited (10174809)
- Calisen Holdco 4 Limited (06312174)
- Calisen Impact Charitable Trust (15303930)
- Calisen Meter Fit Limited (09887083)
- Calisen Meter Serve Holdco Limited (06312177)
- Calisen Smart 360 Limited (13440495)