Introduction
Watch Company
C
CALLIDUS HOLDING COMPANY LIMITED
CALLIDUS HOLDING COMPANY LIMITED is an active company incorporated on 23 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALLIDUS HOLDING COMPANY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14609452
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
36 Old Jewry London, EC2R 8DD,
Previous Addresses
15 st. Helen's Place London EC3A 6DG United Kingdom
From: 23 January 2023To: 3 April 2023
9 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COWARD, Russell David
ActiveOld Jewry, LondonEC2R 8DD
Born July 1974
Director
Appointed 30 Mar 2023
COWARD, Russell David
Old Jewry, LondonEC2R 8DD
Born July 1974
Director
30 Mar 2023
Active
LOWETH, James Paul
ActiveOld Jewry, LondonEC2R 8DD
Born March 1967
Director
Appointed 30 Mar 2023
LOWETH, James Paul
Old Jewry, LondonEC2R 8DD
Born March 1967
Director
30 Mar 2023
Active
MARKHAM, Daniel
Active36 Old Jewry, LondonEC2R 8DD
Born April 1987
Director
Appointed 18 Oct 2023
MARKHAM, Daniel
36 Old Jewry, LondonEC2R 8DD
Born April 1987
Director
18 Oct 2023
Active
GLOVER, Michael Logan
ResignedOld Jewry, LondonEC2R 8DD
Born October 1958
Director
Appointed 23 Jan 2023
Resigned 30 Mar 2023
GLOVER, Michael Logan
Old Jewry, LondonEC2R 8DD
Born October 1958
Director
23 Jan 2023
Resigned 30 Mar 2023
Resigned
SHEEHAN, Alex
ResignedOld Jewry, LondonEC2R 8DD
Born May 1988
Director
Appointed 30 Mar 2023
Resigned 31 Jul 2023
SHEEHAN, Alex
Old Jewry, LondonEC2R 8DD
Born May 1988
Director
30 Mar 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talsen Holdings Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Talsen Holdings Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Callidus Group Limited
CeasedSt. Helen's Place, LondonEC3A 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Ceased 30 Mar 2023
Callidus Group Limited
St. Helen's Place, LondonEC3A 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2023
Ceased 30 Mar 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2023