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Activities of other holding companies n.e.c. · Manchester

Calisen Group (Holdings)

Calisen Group (Holdings) Limited

ActiveCompany only6 years on the register

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Termination of appointment of Sarah Ann Blackburn as a director on 30 September 2026
  2. Directors
    Termination of appointment of Matthew James Bateman as a director on 30 September 2026
  3. Directors
    Termination of appointment of Sarah Blackburn as a secretary on 30 September 2026
  4. Accounts
    Full accounts made up to 31 December 2025
  5. Directors
    Appointment of Ms Sarah Blackburn as a secretary on 18 June 2026
  6. Directors
    Termination of appointment of Paul Elliott as a secretary on 18 June 2026
  7. Directors
    Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025
  8. Directors
    Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Appointment of Mr Paul Elliott as a secretary on 11 July 2025
  11. Directors
    Termination of appointment of Sean Latus as a director on 11 July 2025
  12. Directors
    Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
  13. 26 earlier
    1. Filing
      Resolutions (and 6 more like it since 24 February 2020)
    2. Shares
      Statement of capital following an allotment of shares on 2 April 2025 · GBP 136,516,436.02 (and 5 more like it since 24 February 2020)
    3. Directors
      Termination of appointment of Henricus Lambertus Pijls as a director on 31 March 2025
    4. Accounts
      Group of companies' accounts made up to 31 December 2023
    5. Directors
      Appointment of Kimberley Ratcliffe as a director on 19 June 2024
    6. Directors
      Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
    7. Directors
      Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Directors
      Director's details changed for Mr Brandon James Rennet on 25 May 2023
    10. Directors
      Appointment of Carolyn Blanchard as a secretary on 16 February 2023
    11. Directors
      Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
    12. Directors
      Appointment of Mr Brandon James Rennet as a director on 19 January 2023
    13. Directors
      Appointment of Matthew James Bateman as a director on 16 November 2022
    14. Accounts
      Group of companies' accounts made up to 31 December 2021
    15. Shares
      Second filing of a statement of capital following an allotment of shares on 11 March 2021 · GBP 5,490,192.93 (and 1 more like it since 15 May 2020)
    16. Directors
      Appointment of Phillip Alexander Mclelland as a director on 24 January 2022
    17. Directors
      Appointment of Mrs Sarah Ann Blackburn as a director on 24 January 2022
    18. Directors
      Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
    19. Directors
      Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
    20. Ownership
      Change of details for Coyote Bidco Limited as a person with significant control on 29 July 2021
    21. Address
      Register(s) moved to registered office address 5th Floor 1 Marsden Street Manchester M2 1HW
    22. Ownership
      Change of details for Coyote Bidco Limited as a person with significant control on 6 April 2021
    23. Ownership
      Notification of Coyote Bidco Limited as a person with significant control on 12 March 2021
    24. Ownership
      Withdrawal of a person with significant control statement on 6 April 2021
    25. Filing
      Re-registration of Memorandum and Articles
    26. Name
      Re-registration from a public company to a private limited company

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Calisen Group (Holdings) do?

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Calisen Group (Holdings) make?

Answered in the full report

›Is Calisen Group (Holdings) profitable?

Calisen Group (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Calisen Group (Holdings)?

Its directors are Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, Brandon James Rennet. Its owners are shown to subscribers.

›Where is Calisen Group (Holdings) based?

Its registered office is 5th Floor, 1 Marsden Street, Manchester, M2 1HW, in Manchester.

›When was Calisen Group (Holdings) founded?

Calisen Group (Holdings) Limited was incorporated on 2 January 2020.

›Is Calisen Group (Holdings) still trading?

The register lists Calisen Group (Holdings) Limited as active.

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