EC

EL CALLAO HOLDING LTD

Active

Company number 11054750

Worthing, United Kingdom · Incorporated 8 November 2017

Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

Last updated on 3 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guillermo Miguel Nano
Born March 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2017
PS
Federico Guillermo Nano
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2017

Funding

4 funding rounds
13 July 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
9 August 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Capital Return Purchase Own Shares
Capital
5 September 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Capital Cancellation Shares
Capital
25 August 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Second Filing Capital Allotment Shares
Capital
26 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Incorporation Company
Incorporation
8 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN11 1RL

ST. AUBINS COURT RESIDENTS ASSOCIATION LIMITED
#00858226
active
SOUTH COAST NURSING HOMES LIMITED
#01337123
active
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
#01963757
active
CARPENTER BOX LIMITED
#02360917
active
SIDECASE LIMITED
#02646311
active
See all companies at BN11 1RL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.