OpenCompanies

Calveton UK Limited

Company number
10793181
Status
Active
Type
Private Limited Company
Incorporated
30 May 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

12 Old Bond Street
Mayfair
London
W1S 4PW

Previous names

  • Calvetron UK Limited (until 16 Jun 2017)

Control

NameNature of controlNotifiedCeased
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2017 31 May 2017
Mr Arvind Kumar Vij Voting Rights 25 To 50 Percent 31 May 2017 7 Jul 2020
Mr Sandeep Vyas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 May 2017
Mr Haseeb Ahmed Aziz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £1,800 2
31 Jul 2024 - £6,097 2
31 Jul 2023 - £12,835 2
31 Jul 2022 - £17,495 0
31 Jul 2021 - £20,452 0
31 May 2020 £33,553 - -
31 May 2019 £60,120 - -
31 May 2018 £1,577,315 - -

Connections

Companies at the same address

Data