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CALISEN GROUP (HOLDINGS) LIMITED (12383518)

CALISEN GROUP (HOLDINGS) LIMITED (12383518) is an active UK company. incorporated on 2 January 2020. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CALISEN GROUP (HOLDINGS) LIMITED has been registered for 6 years. Current directors include BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur and 2 others.

Company Number
12383518
Status
active
Type
ltd
Incorporated
2 January 2020
Age
6 years
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James
SIC Codes
64209

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CALISEN GROUP (HOLDINGS) LIMITED

CALISEN GROUP (HOLDINGS) LIMITED is an active company incorporated on 2 January 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALISEN GROUP (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12383518

LTD Company

Age

6 Years

Incorporated 2 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 December 2025 (6 months ago)
Submitted on 10 February 2026 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

CALISEN GROUP (HOLDINGS) PLC
From: 29 March 2021To: 29 March 2021
CALISEN PLC
From: 7 January 2020To: 29 March 2021
ARTHUR FLOATCO PLC
From: 2 January 2020To: 7 January 2020
Contact
Address

5th Floor 1 Marsden Street Manchester, M2 1HW,

Previous Addresses

11th Floor 200 Aldersgate Street London EC1A 4HD
From: 2 January 2020To: 9 January 2020
Timeline

43 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Funding Round
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Owner Exit
Feb 20
Share Issue
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Loan Secured
Mar 20
Capital Update
Jun 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Owner Exit
Oct 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Loan Cleared
Mar 21
Funding Round
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Nov 22
Director Joined
Jan 23
Funding Round
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Jun 24
Director Left
Apr 25
Funding Round
Apr 25
Director Left
Jul 25
Director Joined
Oct 25
Director Left
Jan 26
9
Funding
29
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

6 Active
17 Resigned

ELLIOTT, Paul

Active
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 11 Jul 2025

BATEMAN, Matthew James

Active
1 Marsden Street, ManchesterM2 1HW
Born October 1968
Director
Appointed 16 Nov 2022

BLACKBURN, Sarah Ann

Active
1 Marsden Street, ManchesterM2 1HW
Born November 1980
Director
Appointed 24 Jan 2022

JOHAL, Sandeep Kaur

Active
1 Marsden Street, ManchesterM2 1HW
Born April 1977
Director
Appointed 23 Jan 2024

O'KELLY, Catherine Anne Newton

Active
1 Marsden Street, ManchesterM2 1HW
Born February 1984
Director
Appointed 22 Oct 2025

RENNET, Brandon James

Active
1 Marsden Street, ManchesterM2 1HW
Born November 1972
Director
Appointed 19 Jan 2023

BLACKBURN, Sarah Ann

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 13 Jan 2020
Resigned 31 Jul 2021

BLANCHARD, Carolyn

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 16 Feb 2023
Resigned 11 Jul 2025

POWELL, Jayne Patricia

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 01 Aug 2021
Resigned 16 Feb 2023

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 02 Jan 2020
Resigned 13 Jan 2020

DAVIES, Tara Courtney

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born August 1977
Director
Appointed 02 Jan 2020
Resigned 12 Mar 2021

DURRANT, Kathryn Louise

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1967
Director
Appointed 13 Jan 2020
Resigned 12 Mar 2021

GADHIA, Jitesh Kishorekumar, Lord

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1970
Director
Appointed 13 Jan 2020
Resigned 12 Mar 2021

HARRINGTON, Lisa Catherine

Resigned
1 Marsden Street, ManchesterM2 1HW
Born January 1972
Director
Appointed 01 Aug 2020
Resigned 12 Mar 2021

LATUS, Sean

Resigned
1 Marsden Street, ManchesterM2 1HN
Born April 1969
Director
Appointed 13 Jan 2020
Resigned 11 Jul 2025

MACDONALD, James Thomas

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1959
Director
Appointed 13 Jan 2020
Resigned 01 Aug 2020

MCLELLAND, Phillip Alexander

Resigned
1 Marsden Street, ManchesterM2 1HW
Born September 1966
Director
Appointed 24 Jan 2022
Resigned 31 Dec 2023

NOLAN, Philip Michael Gerard, Dr.

Resigned
1 Marsden Street, ManchesterM2 1HW
Born October 1953
Director
Appointed 13 Jan 2020
Resigned 12 Mar 2021

O'DONNELL BOURKE, Patrick Francis John

Resigned
1 Marsden Street, ManchesterM2 1HW
Born March 1957
Director
Appointed 13 Jan 2020
Resigned 12 Mar 2021

PIJLS, Henricus Lambertus

Resigned
1 Marsden Street, ManchesterM2 1HW
Born December 1965
Director
Appointed 13 Jan 2020
Resigned 31 Mar 2025

RATCLIFFE, Kimberley

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1979
Director
Appointed 19 Jun 2024
Resigned 18 Dec 2025

SHAMOVSKY, Oleg Igorevich

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 02 Jan 2020
Resigned 01 Aug 2020

SIGNORI, Alberto

Resigned
1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
Appointed 01 Aug 2020
Resigned 12 Mar 2021

Persons with significant control

3

1 Active
2 Ceased

Calisen Limited

Active
Bartholomew Lane, LondonEC2N 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021

Kkr & Co. Inc.

Ceased
Suite 4200, New York10019

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jan 2020
Ceased 12 Feb 2020

Maples Fiduciary Services (Uk) Limited

Ceased
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Ceased 09 Jan 2020
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 July 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2025
TM02Termination of Secretary
Resolution
25 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Resolution
2 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
16 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 May 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
14 February 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2021
TM02Termination of Secretary
Change To A Person With Significant Control
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
16 April 2021
AD04Change of Accounting Records Location
Change To A Person With Significant Control
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 April 2021
PSC09Update to PSC Statements
Confirmation Statement With Updates
2 April 2021
CS01Confirmation Statement
Certificate Change Of Name Re Registration Public Limited Company To Private
29 March 2021
CERT11CERT11
Reregistration Public To Private Company
29 March 2021
RR02RR02
Re Registration Memorandum Articles
29 March 2021
MARMAR
Resolution
29 March 2021
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 March 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 March 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Court Order
12 March 2021
OCOC
Memorandum Articles
25 February 2021
MAMA
Resolution
25 February 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
8 January 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 January 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 January 2021
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control Statement
21 October 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 June 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
22 June 2020
CERT21CERT21
Legacy
22 June 2020
OC138OC138
Resolution
15 June 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
15 May 2020
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
23 April 2020
AA01Change of Accounting Reference Date
Second Filing Of Director Appointment With Name
12 March 2020
RP04AP01RP04AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2020
MR01Registration of a Charge
Second Filing Cessation Of A Person With Significant Control
28 February 2020
RP04PSC07RP04PSC07
Resolution
24 February 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Change To A Person With Significant Control
19 February 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
19 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
17 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 January 2020
AD01Change of Registered Office Address
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Legacy
7 January 2020
CERT8ACERT8A
Certificate Change Of Name Company
7 January 2020
CERTNMCertificate of Incorporation on Change of Name
Application Trading Certificate
7 January 2020
SH50SH50
Incorporation Company
2 January 2020
NEWINCIncorporation