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All Information about:

                        
Name

Calpe Holdings Limited

Address
10 Haskells Yard
Godalming
GU7 1AE
VAT ID no VAT ID available
Company No. 15181844 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date2 October 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kentish, Louise Status: Active Notified: 02/10/2023 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kentish, Alan Status: Ceased Notified: 02/10/2023 Ceased: 02/10/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kentish, Caroline Francis Godalming, England Status: Active Notified: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British
    Kentish, Louise Anne Godalming, England Status: Active Notified: 02/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British
    Weigall, Paul Jonathan Stewart Godalming, England Status: Active Notified: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British
    Kentish, Alan Roy Godalming, England Status: Ceased Notified: 02/10/2023 Ceased: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pathlines Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15156320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%