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Nom

Caldero Holdings Limited
Adresse
30 Sovereign Street
Leeds
LS1 4BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2021
Société Numéro de Registre 10510481 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26400 - Fabrication de produits électroniques grand public
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
62020 - Conseil informatique
71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Smart Choice Store Company Limited Status: Active Notified: 28/02/2017 Companies House Number: 01234471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Briggs, Christopher William Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    Briggs, Christopher William Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    He, Xuan Status: Ceased Notified: 05/12/2017 Ceased: 02/01/2018 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mccarthy, Shane Status: Ceased Notified: 05/12/2017 Ceased: 31/12/2017 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Smart Choice Store Company Limited Status: Ceased Notified: 28/02/2017 Ceased: 23/05/2019 Companies House Number: 01234471 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Briggs, Christopher William Leeds, West Yorkshire Status: Active Notified: 04/12/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    He, Xuan Leeds Status: Active Notified: 05/12/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Oh, Dong Joo Leeds, West Yorkshire Status: Active Notified: 15/06/2021 Date of Birth: 05/1973 Occupation: Sales Vp & Gm Assistant Role: Director Country of Residence: China Nationality: South Korean
    Zhang, Enli Leeds, West Yorkshire Status: Active Notified: 30/06/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Caldero LTD Status: Active Notified: 28/02/2017 Companies House Number: 09268103 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •