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Nom

Calavo Investments Limited

Adresse
The Rock
Hatfield
Nr. Leominster
HR6 0SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02282495 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Godson, Raymond George Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Godson, Vida Status: Active Notified: 06/04/2016 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Godson, Eldred Frederick Ryton, Tyne And Wear, England Status: Active Notified: 27/01/2005 Date of Birth: 03/1972 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Godson, Raymond George York Street, London Status: Active Notified: 31/07/1991 Date of Birth: 02/1944 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Godson, Vida London Status: Active Notified: 31/07/1991 Date of Birth: 04/1945 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Villis, Freya Rachel Cambridge, England Status: Active Notified: 19/04/2005 Date of Birth: 09/1976 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PF Eurocom LTD Status: Active Notified: 06/04/2016 Companies House Number: 03280819 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ROY Hartley PE Limited Status: Active Notified: 31/05/2019 Companies House Number: 08135113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag A.C.M.T. Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 04189328 Nature of Control
  • Ownership of shares - 75% or more