Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
EL Callao Holding Ltd
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Federico Guillermo Nano
- Owned by
- Federico Guillermo NanoGuillermo Miguel Nano
- Accounts type
- Small
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1RL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Nano, Federico Guillermo, Mr.
Director · Appointed 5 September 2019
Argentine
Born September 1974 (52)
Officer history (6 former)
3 November 2025
13 February 2025
13 February 2025
Resigned Ellis, Colin Leslie as Director
19 December 2024
Resigned May, Graham Philip as Secretary
19 July 2022
Appointed May, Graham Philip as Secretary
20 April 2021
Appointed Ellis, Colin Leslie as Director
5 September 2019
Appointed Nano, Federico Guillermo, Mr. as Director
5 September 2019
5 September 2019
31 December 2018
31 December 2018
8 November 2017
8 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Federico Guillermo Nano
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born September 1974 (52)
Guillermo Miguel Nano
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born March 1946 (80)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £157,583
- Cash
- £15,232
- Debt Ratio
- 97%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,024,619 | £6,207,843 | £8,926,006 | USD 2,570,708 | USD 623,478 | USD 536,350 |
| Current Assets | £484,658 | £477,298 | £1,258,297 | USD 3,097,204 | USD 88,372 | USD 1,964 |
| Debtors | £469,426 | £467,506 | £1,132,005 | USD 2,129,477 | ||
| Cash | £15,232 | £9,792 | £126,292 | USD 967,727 | ||
| Creditors (< 1 year) | £3,754,218 | £4,532,060 | £5,941,361 | USD 3,989,362 | USD 672,091 | USD 378,319 |
| Creditors (> 1 year) | £1,597,476 | |||||
| Net Current Assets | (£3,269,560) | (£4,054,762) | (£4,683,064) | (USD 892,158) | (USD 583,719) | (USD 376,355) |
| Net Assets | £157,583 | |||||
| Shareholder Funds | £157,583 | £2,153,081 | £4,255,144 | USD 1,690,752 | USD 39,759 | USD 159,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 November 2025 | Termination of appointment of a director | 1 | ||
| 30 May 2025 | Director's details changed | 2 | ||
| 24 April 2025 | Director's details changed | 2 | ||
| 16 April 2025 | Confirmation statement with updates | 13 April 2025 | 5 |
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