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El Callao Holding Ltd

El Callao Holding Ltd is an active company incorporated on 8 November 2017 with the registered office located in Worthing, West Sussex. El Callao Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054750
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 72 Charlotte Street London W1T 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1961
Director • Businessman • Argentine • Lives in United States • Born in Sep 1974
Director • British • Lives in England • Born in May 1965
Federico Guillermo Nano
PSC • Argentine • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Constable SCLN Limited
Colin Neil Maltby is a mutual person.
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Lend2b Limited
Colin Neil Maltby is a mutual person.
Active
Artubicua Cic
Colin Neil Maltby is a mutual person.
Active
B2FI Holding Ltd
Colin Neil Maltby is a mutual person.
Active
Lapachos Lending Holdco Ltd
Colin Neil Maltby is a mutual person.
Active
McA (Accounting) Ltd
Colin Neil Maltby is a mutual person.
Active
Tentrinity Group Ltd
Colin Neil Maltby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.69K
Decreased by £96.67K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £3.18M (-38%)
Total Liabilities
-£3.56M
Decreased by £1.35M (-28%)
Net Assets
£1.69M
Decreased by £1.83M (-52%)
Debt Ratio (%)
68%
Increased by 9.52% (+16%)
Latest Activity
Mr Colin Neil Maltby Details Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Appointment Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Mr Colin Neil Maltby Details Changed
6 Months Ago on 13 Feb 2025
Colin Leslie Ellis Resigned
6 Months Ago on 13 Feb 2025
Mr Colin Neil Maltby Appointed
6 Months Ago on 13 Feb 2025
Guillermo Miguel Nano (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Federico Guillermo Nano (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Mr. Federico Guillermo Nano Details Changed
8 Months Ago on 19 Dec 2024
Get Credit Report
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Documents
Director's details changed for Mr Colin Neil Maltby on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Colin Neil Maltby on 13 February 2025
Submitted on 24 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed
Submitted on 10 Apr 2025
Change of details for Federico Guillermo Nano as a person with significant control on 19 December 2024
Submitted on 9 Apr 2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Guillermo Miguel Nano as a person with significant control on 19 December 2024
Submitted on 9 Apr 2025
Director's details changed for Mr. Federico Guillermo Nano on 19 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Colin Leslie Ellis as a director on 13 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Colin Neil Maltby as a director on 13 February 2025
Submitted on 20 Feb 2025
Repayment History
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