ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calitii Holdings Ltd

Calitii Holdings Ltd is an active company incorporated on 17 April 2025 with the registered office located in London, Greater London. Calitii Holdings Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16394437
Private limited company
Age
7 months
Incorporated 17 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 January 2027 (1 year 1 month remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 23 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jun 1973
Director • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1980
Synechron Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Calitii Ltd
Michelmores Secretaries Limited, Patrick O'Connor, and 2 more are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Calitii Holdings Ltd 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
Mihir Shah Appointed
2 Months Ago on 2 Oct 2025
Mrs Christine Marie Olmsted Appointed
2 Months Ago on 2 Oct 2025
Paul Arthur Howard Resigned
2 Months Ago on 2 Oct 2025
Patrick O'connor (PSC) Resigned
2 Months Ago on 2 Oct 2025
Synechron Limited (PSC) Appointed
2 Months Ago on 2 Oct 2025
Mr Patrick O'connor (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Mr Paul Arthur Howard Appointed
4 Months Ago on 17 Jul 2025
Accounting Period Extended
7 Months Ago on 24 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 23 Apr 2025
Inspection Address Changed
7 Months Ago on 23 Apr 2025
Get Credit Report
Discover Calitii Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Information not on the register PSC04 - ‘“a Change of Individual Person with Significant Control's details was removed on 04/11/2025 as it is no longer considered to form part of the register.”
Submitted on 4 Nov 2025
Appointment of Mihir Shah as a director on 2 October 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of Mrs Christine Marie Olmsted as a director on 2 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Paul Arthur Howard as a director on 2 October 2025
Submitted on 10 Oct 2025
Notification of Synechron Limited as a person with significant control on 2 October 2025
Submitted on 10 Oct 2025
Cessation of Patrick O'connor as a person with significant control on 2 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 10 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year