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Calla Leisure Group Holdings Limited

Calla Leisure Group Holdings Limited is an active company incorporated on 1 November 2023 with the registered office located in Liverpool, Merseyside. Calla Leisure Group Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15254175
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 1 November 2025 (11 hours remaining)
Address
116 Duke Street
Liverpool
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Sep 1997
Director • British • Lives in UK • Born in Jul 1978
Mr Timothy Stephen Lynch
PSC • British • Lives in UK • Born in Jul 1978
HJM1 Limited
PSC
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Financials
Calla Leisure Group Holdings 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
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Mr Harry Misangyi Appointed
9 Months Ago on 30 Jan 2025
Harry Misangyi Resigned
9 Months Ago on 30 Jan 2025
Mr Timothy Stephen Lynch Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Hjm1 Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Timothy Stephen Lynch (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Harry Misangyi as a director on 30 January 2025
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Timothy Stephen Lynch as a director on 30 January 2025
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Harry Misangyi as a director on 30 January 2025
Submitted on 11 Mar 2025
Change of details for Mr Timothy Stephen Lynch as a person with significant control on 1 December 2023
Submitted on 23 Apr 2024
Notification of Hjm1 Limited as a person with significant control on 1 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 23 Apr 2024
Repayment History
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