Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Calvert UK Holding Company Limited
- Incorporated
- 29 September 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Clement Chambers BenensonJames Benenson III
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o Denco Lubrication Ltd Ramsden CourtRamsden RoadRotherwas Industrial EstateHerefordHR2 6LR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
Also at Denco Lubrication Limited · more companies
British
Born July 1975 (51)
Director · Appointed 29 September 2015
American
Born October 1963 (63)
Officer history (3 former)
21 December 2023
21 December 2023
Resigned Hodgkinson, William Leslie as Secretary
21 December 2023
1 July 2019
29 September 2015
29 September 2015
29 September 2015
Appointed Hodgkinson, William Leslie as Secretary
29 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clement Chambers Benenson
Individual · Notified 20 April 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born September 1981 (45)
James Benenson III
Individual · Notified 20 April 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born October 1978 (48)
Holdings 1
Companies where Calvert UK Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 3 February 2025 | Group of companies' accounts | 30 April 2024 | ||
| 4 October 2024 | Register inspection address has been changed | |||
| 4 October 2024 | Register(s) moved to registered inspection location |
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