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Calveton Tristar Holdco Limited
Calveton Tristar Holdco Limited is an active company incorporated on 9 January 2023 with the registered office located in London, Greater London. Calveton Tristar Holdco Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
pending since 2 months ago
Company No
14580102
Private limited company
Age
2 years 8 months
Incorporated
9 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Overdue
Accounts overdue by
333 days
Awaiting first accounts
For period ending
31 January 2024
Due by
9 October 2024
(11 months remaining)
Learn more about Calveton Tristar Holdco Limited
Contact
Address
33-35 Wellington Street
London
WC2E 7BN
England
Address changed on
2 Aug 2023
(2 years 1 month ago)
Previous address was
12a 78 Cadogan Square London SW1X 0EA England
Companies in WC2E 7BN
Telephone
Unreported
Email
Unreported
Website
Calvertonfinance.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Haseeb Ahmed Aziz
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Sandeep Vyas
Director • British • Lives in England • Born in Apr 1969
Calveton UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calveton UK Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Tristar Foods Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Tristar Foods Holdco Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
76-82 Cadogan Square Limited
Sandeep Vyas is a mutual person.
Active
Hask Properties Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Hask Properties Ii Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Harwood Private Capital UK GP Limited
Haseeb Ahmed Aziz is a mutual person.
Active
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Financials
Calveton Tristar Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Incorporated
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 6 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 7 Mar 2024
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
Submitted on 2 Aug 2023
Resolutions
Submitted on 10 May 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Statement of capital following an allotment of shares on 13 January 2023
Submitted on 19 Jan 2023
Incorporation
Submitted on 9 Jan 2023
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Repayment History
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