# Calibre Group Holdings Limited

## Details

- **Company number:** [15978323](https://find-and-update.company-information.service.gov.uk/company/15978323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2024
- **Registered office:** 126 HEMPSTEAD ROAD, KINGS LANGLEY, WD4 8AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gail | director | 25 Sep 2024 |  |
| SMITH, Xanthe | director | 25 Sep 2024 |  |
| SMITH, Barry David | director | 25 Sep 2024 |  |
| SMITH, Elizabeth Jean | director | 25 Sep 2024 |  |
| SMITH, Malcolm Peter | director | 25 Sep 2024 |  |
| SMITH, Peter Bernard | director | 25 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Bernard Smith | ownership-of-shares-25-to-50-percent | 29 Oct 2024 |  |
| Elizabeth Jean Smith | ownership-of-shares-25-to-50-percent | 29 Oct 2024 |  |
| Mr Malcolm Peter Smith | significant-influence-or-control | 25 Sep 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |




## Controls

- [Calibre Precision Climate Control Limited](/company/12331221) (12331221)




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