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Calisen Holdco 3 Limited
- Incorporated
- 11 May 2016 (10 years)
- Previously known as
- Calvin Capital UK Holdings Limited (until 13 December 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor1 Marsden StreetManchesterM2 1HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 23 January 2024
British
Born April 1977 (49)
Director · Appointed 19 January 2023
British
Born November 1972
Officer history (19 former)
30 September 2026
30 September 2026
30 September 2026
Resigned Blackburn, Sarah as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul as Secretary
18 December 2025
22 October 2025
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
19 June 2024
23 January 2024
31 December 2023
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
16 November 2022
31 March 2022
1 August 2021
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
30 June 2021
25 February 2020
1 October 2018
1 May 2018
1 May 2018
14 December 2017
14 December 2017
27 September 2017
31 January 2017
31 January 2017
31 January 2017
11 May 2016
11 May 2016
11 May 2016
11 May 2016
11 May 2016
Appointed Blackburn, Sarah Ann as Secretary
11 May 2016
11 May 2016
11 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10174142
Holdings 5
Companies where Calisen Holdco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Calisen Group (Holdings) Limited Owns 75–100% of shares
Calisen Holdco 2 Limited Owns 75–100% of shares
Calisen Holdco 3 Limited This company Owns 75–100% of shares
Calisen International Holdings Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Termination of appointment of a secretary | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a secretary |
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