Introduction
Watch Company
C
CALVIN HOLDINGS LIMITED
CALVIN HOLDINGS LIMITED is an active company incorporated on 5 July 2023 with the registered office located in Tamworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALVIN HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14982211
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 16 April 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (11 months ago)
Submitted on 5 July 2025 (11 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Unit 4 Ninian Park Ninian Way Wilnecote Tamworth, B77 5ES,
Previous Addresses
17 Gorsey Lane Coleshill Birmingham B46 1JA England
From: 5 July 2023To: 9 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORMINGTON, Andrew Ronald
ActiveNinian Way, TamworthB77 5ES
Born May 1970
Director
Appointed 05 Jul 2023
NORMINGTON, Andrew Ronald
Ninian Way, TamworthB77 5ES
Born May 1970
Director
05 Jul 2023
Active
NORMINGTON, Sally Ann
ActiveNinian Way, TamworthB77 5ES
Born July 1966
Director
Appointed 05 Jul 2023
NORMINGTON, Sally Ann
Ninian Way, TamworthB77 5ES
Born July 1966
Director
05 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew Ronald Normington
ActiveNinian Way, TamworthB77 5ES
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2023
Andrew Ronald Normington
Ninian Way, TamworthB77 5ES
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2023
Active
Sally Ann Normington
ActiveNinian Way, TamworthB77 5ES
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2023
Sally Ann Normington
Ninian Way, TamworthB77 5ES
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2023
Active
Filing History
6
Description
Type
Date Filed
Document
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025