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Nom

Callidus Group Limited

Adresse
15 St Helen's Place
London
EC3A 6AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2018
Company Register Name Tertia Advisory Limited
Company Register Address Little Hobbs
Lingfield
RH7 6LW
Société Numéro de Registre 09939232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Glover, Michael Logan Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Glover, Kathryn Lingfield, Surrey, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Glover, Michael Logan Lingfield, Surrey, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Callidus Holding Company Limited Status: Ceased Notified: 23/01/2023 Ceased: 30/03/2023 Companies House Number: 14609452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus LCM Services Limited Status: Ceased Notified: 27/07/2021 Ceased: 31/03/2023 Companies House Number: 13532557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Callidus Secretaries Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Companies House Number: 06327030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus Solutions Limited Status: Ceased Notified: 16/07/2020 Ceased: 31/03/2023 Companies House Number: 09939234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors