Caltz Investments Ltd
- Company number
- 10795638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2017
- Nature of business
- Holiday centres and villages
Activities of open-ended investment companies
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Caltz Investment Holdings Ltd (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Terence | Director | 16 May 2019 | |
| SHACKLETON, Douglas | Director | 24 Feb 2019 | 16 May 2019 |
| BALL, Terence | Director | 31 May 2017 | 24 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caltz Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 2 Mar 2022 | |
| Mrs Katherine Mary Turner | Ownership Of Shares 75 To 100 Percent | 25 Oct 2017 | 2 Mar 2022 |
| Mrs Judith Frances Ball | Ownership Of Shares 75 To 100 Percent | 9 Jun 2017 | 25 Oct 2017 |
| Mr Terence Ball | Significant Influence Or Control | 31 May 2017 | 9 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £762,543 | 1 |
| 30 Nov 2023 | - | 1 |
| 30 Nov 2022 | - | 1 |
| 31 May 2021 | £1,480 | 1 |
| 31 May 2020 | £5,093 | 0 |
| 31 May 2019 | £30 | - |
| 31 May 2018 | £94 | - |
Connections
Owned by
Caltz Investments Ltd → Caltz Investment Holdings Ltd
Directors’ other companies
- BALL, Terence - Director at L'escargotiere Ltd
- BALL, Terence - Director at Boyce Brook Leisure Ltd
- BALL, Terence - Director at Longchamp Limited
Companies at the same address
- Caltz Investment Holdings Ltd (12240877)
- Dropbox Limited (12109589)
- Euro Stock Disposals Ltd (10020462)
- Mission Trading Ventures (1125) Ltd (16843734)