EL CALLAO HOLDING LTD
Active - Accounts Filed
General Information
NAME
EL CALLAO HOLDING LTD
COMPANY NUMBER
11054750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
elcallao.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
1-2 Charterhouse Mews
LONDON
EC1M 6BB
4 Gransden Business Park Potton R
St Neots
Cambridgeshire
PE19 6TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALON TECH LP | N/A | N/A |
| EL CALLAO HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EL CALLAO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EL CALLAO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EL CALLAO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
CORPAG SERVICES DIRECTORS (UK) LIMITED 08/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALON TECH LP | N/A | N/A |
| EL CALLAO HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Company Secretary Graham Philip May (929826207) Appointed |
| 23/04/2021 | New Board Member Colin Leslie Ellis (921383301) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 28/11/2019 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | THREE RIVERS DIRECTORS LIMITED (915925314) has left the board |
| 10/09/2019 | Pasquale Barbuzzi (924681071) has left the board |
| 10/09/2019 | New Board Member Federico Guillermo Nano (926213888) Appointed |
| 10/09/2019 | New Accounts filed |
| 22/01/2019 | New Board Member Pasquale Barbuzzi (924681071) Appointed |
| 21/01/2019 | Alastair Bond Gunning (916142758) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 24/11/2017 | THREE RIVERS DIRECTORS LIMITED (923994060) has left the board |
| 24/11/2017 | New Board Member THREE RIVERS DIRECTORS LIMITED (915925314) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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