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Calibre Group Holdings Limited

Calibre Group Holdings Limited is an active company incorporated on 25 September 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Calibre Group Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15978323
Private limited company
Age
11 months
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
Noble House
Eaton Road
Hemel Hempstead
Hertfordshire
HP2 7UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Oct 1980
Director • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Precision Climate Control Limited
Peter Bernard Smith, Malcolm Peter Smith, and 1 more are mutual people.
Active
Smart Air Products Ltd
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Macventure LLP
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Financials
Calibre 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
1 Month Ago on 9 Jul 2025
Elizabeth Jean Smith (PSC) Appointed
10 Months Ago on 29 Oct 2024
Peter Bernard Smith (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Malcolm Peter Smith (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Xanthe Fleet Details Changed
11 Months Ago on 25 Sep 2024
Incorporated
11 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 9 Nov 2024
Notification of Peter Bernard Smith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Malcolm Peter Smith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Elizabeth Jean Smith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Director's details changed for Xanthe Fleet on 25 September 2024
Submitted on 4 Oct 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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