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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 4 months ago.
Status
Active
Active since incorporation
Company No
16394437
Private limited company
Age
4 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 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 January 2027 (1 year 4 months remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Calitii Ltd
Paul Arthur Howard, Patrick O'Connor, and 1 more are mutual people.
Active
Feltonfleet School Trust Limited
Paul Arthur Howard is a mutual person.
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
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
Mr Paul Arthur Howard Appointed
1 Month Ago on 17 Jul 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 23 Apr 2025
Inspection Address Changed
4 Months Ago on 23 Apr 2025
Incorporated
4 Months Ago on 17 Apr 2025
Get Credit Report
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Documents
Appointment of Mr Paul Arthur Howard as a director on 17 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 23 Jun 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 24 Apr 2025
Register(s) moved to registered inspection location 100 Liverpool Street London EC2M 2AT
Submitted on 23 Apr 2025
Register inspection address has been changed to 100 Liverpool Street London EC2M 2AT
Submitted on 23 Apr 2025
Incorporation
Submitted on 17 Apr 2025
Repayment History
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