Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Calmag Holdings Limited
- Incorporated
- 21 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon John Boyd
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
Also at Monarch Water Limited, Calmag Yorkshire Limited (proposed for strike-off), Wrensgate Limited · more companies
British
Born October 1987 (39)
Director · Appointed 18 February 2026
Canadian
Born October 1973 (53)
Boyd, Simon John
Director · Appointed 2 December 2024
British
Born January 1960 (66)
Officer history (6 former)
17 April 2026
18 February 2026
15 February 2026
30 September 2025
14 March 2025
7 March 2025
2 December 2024
2 December 2024
2 December 2024
Appointed Boyd, Simon John as Director
2 December 2024
2 December 2024
2 December 2024
Resigned Wysocki, Angela as Secretary
25 September 2023
21 September 2023
21 September 2023
Appointed Wysocki, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06590010
Holdings 1
Companies where Calmag Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
2 December 2024
2 December 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 23 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed |
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