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All Information about:
Name

CH Dormant Company Limited
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 10173259 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 May 2016
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Calisen Holdco Limited
  • Calvin Capital Holdco Limited
  • Calvin Capital Group Holdings Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Calisen Group (Holdings) Limited Status: Active Notified: 16/12/2021 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Calisen Group Limited Status: Ceased Notified: 31/01/2017 Ceased: 16/12/2021 Companies House Number: 10504732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blackburn, Sarah Ann Manchester, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Powell, Jayne Patricia Manchester, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary
    Donoghue, George Martin Manchester, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pijls, Henricus Lambertus Manchester, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Calisen Holdco 2 Limited Status: Ceased Notified: 11/05/2016 Ceased: 16/12/2021 Companies House Number: 10174142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •