| Company Name | Calveton Tristar Holdco Limited |
|---|---|
| Directors | Haseeb Ahmed Aziz and Sandeep Vyas |
| Company Status | Active |
| Company Number | 14580102 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2023(1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haseeb Ahmed Aziz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2023(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 12a 78 Cadogan Square London SW1X 0EA |
| Director Name | Mr Sandeep Vyas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a 78 Cadogan Square London SW1X 0EA |
Location
| Registered Address | 33-35 Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 9 October 2024 (5 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 2 August 2023 | Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33-35 Wellington Street London WC2E 7BN on 2 August 2023 (1 page) |
|---|---|
| 10 May 2023 | Resolutions
|
| 26 April 2023 | Memorandum and Articles of Association (34 pages) |
| 19 January 2023 | Statement of capital following an allotment of shares on 13 January 2023
|
| 9 January 2023 | Incorporation Statement of capital on 2023-01-09
|