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Company number
09800253

CALVERT UK HOLDING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 29 January 2027.

Company details

Registered name
CALVERT UK HOLDING COMPANY LIMITED
Company number
09800253
Registered office
C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
29 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clement Chambers Benenson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 20/04/2021
James Benenson Iii
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 20/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clement Chambers Benenson
born 09/1981 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/04/2021
James Benenson Iii
born 10/1978 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2021 Person with significant control added James Benenson Iii
20/04/2021 Person with significant control added Clement Chambers Benenson

Documents for CALVERT UK HOLDING COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALVERT UK HOLDING COMPANY LIMITED?
According to the official registry, the company number of CALVERT UK HOLDING COMPANY LIMITED is 09800253.
Where is CALVERT UK HOLDING COMPANY LIMITED registered?
The registered office is C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, UNITED KINGDOM.
What is the SIC code of CALVERT UK HOLDING COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CALVERT UK HOLDING COMPANY LIMITED?
Clement Chambers Benenson is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of CALVERT UK HOLDING COMPANY LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 30 April 2025.

About CALVERT UK HOLDING COMPANY LIMITED (09800253)

CALVERT UK HOLDING COMPANY LIMITED is a private limited company incorporated on 29 September 2015 and registered in the United Kingdom under company number 09800253. Its registered office is at C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Clement Chambers Benenson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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