Introduction
Watch Company
C
CALMAG HOLDINGS LIMITED
CALMAG HOLDINGS LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALMAG HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15154155
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 21 September 2023 - 30 November 2024(15 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Fourth Floor, Abbots House Abbey Street Reading, RG1 3BD,
Previous Addresses
, Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England
From: 21 September 2023To: 3 December 2024
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BERGER, Wayne David, Mr.
ActiveAbbey Street, ReadingRG1 3BD
Born October 1973
Director
Appointed 18 Feb 2026
BERGER, Wayne David, Mr.
Abbey Street, ReadingRG1 3BD
Born October 1973
Director
18 Feb 2026
Active
BOYD, Simon John
ActiveAbbey Street, ReadingRG1 3BD
Born January 1960
Director
Appointed 02 Dec 2024
BOYD, Simon John
Abbey Street, ReadingRG1 3BD
Born January 1960
Director
02 Dec 2024
Active
WYSOCKI, Angela
ResignedBradford Road, KeighleyBD20 5JH
Secretary
Appointed 21 Sept 2023
Resigned 02 Dec 2024
WYSOCKI, Angela
Bradford Road, KeighleyBD20 5JH
Secretary
21 Sept 2023
Resigned 02 Dec 2024
Resigned
JUDGE, Stuart Ian
ResignedAbbey Street, ReadingRG1 3BD
Born March 1970
Director
Appointed 02 Dec 2024
Resigned 15 Feb 2026
JUDGE, Stuart Ian
Abbey Street, ReadingRG1 3BD
Born March 1970
Director
02 Dec 2024
Resigned 15 Feb 2026
Resigned
KENT, Jamie Christian
ResignedAbbey Street, ReadingRG1 3BD
Born September 1984
Director
Appointed 02 Dec 2024
Resigned 14 Mar 2025
KENT, Jamie Christian
Abbey Street, ReadingRG1 3BD
Born September 1984
Director
02 Dec 2024
Resigned 14 Mar 2025
Resigned
WESTAWAY, Johanna
ResignedAbbey Street, ReadingRG1 3BD
Born December 1979
Director
Appointed 07 Mar 2025
Resigned 30 Sept 2025
WESTAWAY, Johanna
Abbey Street, ReadingRG1 3BD
Born December 1979
Director
07 Mar 2025
Resigned 30 Sept 2025
Resigned
WYSOCKI, Angela
ResignedAbbey Street, ReadingRG1 3BD
Born February 1967
Director
Appointed 25 Sept 2023
Resigned 02 Dec 2024
WYSOCKI, Angela
Abbey Street, ReadingRG1 3BD
Born February 1967
Director
25 Sept 2023
Resigned 02 Dec 2024
Resigned
WYSOCKI, Charles John
ResignedBradford Road, KeighleyBD20 5JH
Born July 1967
Director
Appointed 21 Sept 2023
Resigned 02 Dec 2024
WYSOCKI, Charles John
Bradford Road, KeighleyBD20 5JH
Born July 1967
Director
21 Sept 2023
Resigned 02 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monarch Water Limited
ActiveAbbey Street, ReadingRG1 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Monarch Water Limited
Abbey Street, ReadingRG1 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Mrs Angela Wysocki
CeasedBradford Road, KeighleyBD20 5JH
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024
Ceased 02 Dec 2024
Mrs Angela Wysocki
Bradford Road, KeighleyBD20 5JH
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Feb 2024
Ceased 02 Dec 2024
Ceased
Mr Charles John Wysocki
CeasedBradford Road, KeighleyBD20 5JH
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Ceased 02 Dec 2024
Mr Charles John Wysocki
Bradford Road, KeighleyBD20 5JH
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2023
Ceased 02 Dec 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024