Website & contact details
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Calleva Holding Limited
- Incorporated
- 12 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ashkan Pouya
- Accounts type
- Small
- Region
- South West
- Address
- Market WayNorth PethertonBridgwaterTA6 6DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born March 1988 (38)
Director · Appointed 12 March 2024
Swedish
Born July 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ashkan Pouya
Individual · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born June 1976 (50)
Holdings 2
Companies where Calleva Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 September 2025 | Amended accounts for a small company | 31 December 2024 | 8 | |
| 21 July 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 26 March 2025 | Confirmation statement with updates | 11 March 2025 | 5 | |
| 24 March 2025 | Registered office address changed | 1 |
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