CALISEN HOLDCO 2 LIMITED
Company details
- Registered name
- CALISEN HOLDCO 2 LIMITED
- Company number
- 10174142
- Registered office
- 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2016
- Status
- Active
- Age
- 10 years
- Previous names
- CALVIN CAPITAL GROUP LIMITED (to 13 Dec 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Secretary resigned | ELLIOTT, Paul | — |
| 18/06/2026 | Secretary appointed | — | BLACKBURN, Sarah |
| 18/12/2025 | Director resigned | RATCLIFFE, Kimberley | — |
| 22/10/2025 | Director appointed | — | O'KELLY, Catherine Anne Newton |
| 11/07/2025 | Director resigned | LATUS, Sean | — |
| 11/07/2025 | Secretary resigned | BLANCHARD, Carolyn | — |
| 11/07/2025 | Secretary appointed | — | ELLIOTT, Paul |
| 19/06/2024 | Director appointed | — | RATCLIFFE, Kimberley |
| 23/01/2024 | Director appointed | — | JOHAL, Sandeep Kaur |
| 31/12/2023 | Director resigned | MCLELLAND, Phillip Alexander | — |
| 16/02/2023 | Secretary resigned | POWELL, Jayne Patricia | — |
| 16/02/2023 | Secretary appointed | — | BLANCHARD, Carolyn |
| 19/01/2023 | Director appointed | — | RENNET, Brandon James |
| 16/11/2022 | Director appointed | — | BATEMAN, Matthew James |
| 31/03/2022 | Director resigned | TAYLOR, David Michael | — |
| 16/12/2021 | Person with significant control ceased | Calisen Holdco Limited | — |
| 16/12/2021 | Person with significant control added | — | Calisen Group (Holdings) Limited |
| 01/08/2021 | Director appointed | — | TAYLOR, David Michael |
| 01/08/2021 | Secretary appointed | — | POWELL, Jayne Patricia |
| 31/07/2021 | Director resigned | DONOGHUE, George Martin | — |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CALISEN HOLDCO 2 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALISEN HOLDCO 2 LIMITED (10174142)
CALISEN HOLDCO 2 LIMITED is a private limited company incorporated on 11 May 2016 and registered in the United Kingdom under company number 10174142. Its registered office is at 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Calisen Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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