Introduction
Watch Company
C
CALYPSO HOLDINGS LIMITED
CALYPSO HOLDINGS LIMITED is an active company incorporated on 16 March 2024 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CALYPSO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
15567027
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
3 Wollaston Road Bournemouth, BH6 4AR,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FAURE, Micah Chimuntu
ActiveWollaston Road, BournemouthBH6 4AR
Secretary
Appointed 16 Mar 2024
FAURE, Micah Chimuntu
Wollaston Road, BournemouthBH6 4AR
Secretary
16 Mar 2024
Active
FAURE, Micah Chimuntu
ActiveWollaston Road, BournemouthBH6 4AR
Born September 1986
Director
Appointed 16 Mar 2024
FAURE, Micah Chimuntu
Wollaston Road, BournemouthBH6 4AR
Born September 1986
Director
16 Mar 2024
Active
HADLAND, Cheryl Lael
ActiveWollaston Road, BournemouthBH6 4AR
Born August 1960
Director
Appointed 16 Mar 2024
HADLAND, Cheryl Lael
Wollaston Road, BournemouthBH6 4AR
Born August 1960
Director
16 Mar 2024
Active
DEARSLEY, Andrew James
ResignedWollaston Road, BournemouthBH6 4AR
Born January 1975
Director
Appointed 16 Mar 2024
Resigned 26 Sept 2024
DEARSLEY, Andrew James
Wollaston Road, BournemouthBH6 4AR
Born January 1975
Director
16 Mar 2024
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Cheryl Lael Hadland
ActiveWollaston Road, BournemouthBH6 4AR
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Ms Cheryl Lael Hadland
Wollaston Road, BournemouthBH6 4AR
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024