Calleva Holding Limited is an active company incorporated on 12 March 2024 with the registered office located in London, City of London. Calleva Holding Limited was registered 1 year 5 months ago.
Amended accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Market Way North Petherton Bridgwater Somerset TA6 6DF England to 73 Cornhill London EC3V 3QQ on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Ashkan Pouya as a person with significant control on 12 March 2024
Submitted on 24 Mar 2025
Registration of charge 155566900001, created on 31 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Registered office address changed from 11th Floor Two Snow Hill Queensway Birmingham B4 6WR United Kingdom to Market Way North Petherton Bridgwater Somerset TA6 6DF on 7 June 2024
Submitted on 7 Jun 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024