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Callana Holdings Ltd

Callana Holdings Ltd is a dormant company incorporated on 10 January 2022 with the registered office located in Castlewellan, County Down. Callana Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI684892
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
40 Mary Street
Castlewellan
Down
BT31 9DU
Address changed on 7 Sep 2022 (3 years ago)
Previous address was T S Foods Ltd, 40 Mary Street Castlewellan County Down BT31 9DU Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
4
Ms Joanne Mary Molloy
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Apr 1970
Mr David Anthony Steele
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Jul 1977
Mr Brian Anthony Steele
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in May 1947
Mrs ANN Catherine Steele
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.S. Foods Limited
Mr David Anthony Steele is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Days Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
Incorporated
3 Years Ago on 10 Jan 2022
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Documents
Previous accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 8 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Sep 2023
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Repayment History
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