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Calleva Holding Limited

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.
Status
Active
Active since incorporation
Company No
15556690
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Market Way North Petherton Bridgwater Somerset TA6 6DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Jul 1986
Director • Cfo • Swedish • Lives in Sweden • Born in Mar 1988
Ashkan Pouya
PSC • Swedish • Lives in Sweden • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Calleva Ingredients Limited
Alexander Leppanen and Christian Merup are mutual people.
Active
Calleva Limited
Alexander Leppanen is a mutual person.
Active
TJ Zen Limited
Alexander Leppanen and Christian Merup are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£417K
Turnover
Unreported
Employees
3
Total Assets
£17.17M
Total Liabilities
-£9.29M
Net Assets
£7.87M
Debt Ratio (%)
54%
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 Mar 2024
Ashkan Pouya (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
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Documents
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
Submitted on 13 Mar 2024
Repayment History
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