Calveton Uk Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #10793181. The business office address is 10793181 - Companies House Default Address, Cardiff, CF14 8LH.
| Company Number | 10793181 |
| Company Name | CALVETON UK LIMITED |
| PO Box | 4385 |
| Address | 10793181 - Companies House Default Address Cardiff CF14 8LH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2017-05-30 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 7, Day: 31 |
| Last accounts made up to | 2024-07-31 |
| Next accounts due by | 2026-04-30 |
| Next returns due by | 2018-06-27 |
| Last confirmation statement made up to | 2025-03-29 |
| Next confirmation statement due by | 2026-04-12 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 31 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| GATELEY INCORPORATIONS LIMITED | Director | Resigned | 30 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| VIJ, Arvind Kumar | Director | Active | 31 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| VYAS, Sandeep | Director | Active | 31 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| WARD, Michael James | Director | Resigned | 30 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Gateley Incorporations Limited One Eleven Edmund Street , Birmingham West Midlands B3 2HJ England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Registrar Of Companies For England And Wales Registration number: 03519693 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2017-05-30 Ceased on: 2017-05-31 |
| Mr Arvind Kumar Vij One Eleven Edmund Street , Birmingham West Midlands B3 2HJ England | individual person with significant control Nature of control: voting rights 25 to 50 percent | Notified on: 2017-05-31 Ceased on: 2020-07-07 |
| Mr Haseeb Ahmed Aziz 4 Old Park Lane , London W1K 1QW England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2017-05-31 |
| Mr Sandeep Vyas 4 Old Park Lane , London W1K 1QW England | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent | Notified on: 2017-05-31 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 31 May 2017 | Director | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| GATELEY INCORPORATIONS LIMITED | Director | Resigned | 30 May 2017 | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ | |
| VIJ, Arvind Kumar | Director | Active | 31 May 2017 | Director | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| VYAS, Sandeep | Director | Active | 31 May 2017 | Director | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| WARD, Michael James | Director | Resigned | 30 May 2017 | Solicitor | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Chelsea Midco 1 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2022-01-19 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Hpc Chelsea Investment Limited | 6 Stratton Street, London, W1J 8LD | 2021-10-12 |
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Pittsburgh Topco Limited | 3 Hazel Court Midland Way, Barlborough, Chesterfield, S43 4FD | 2023-02-13 |
| Chelsea Topco Limited | Gazeley Road Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| Chelsea Midco 2 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-14 |
| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Chelsea Midco 3 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2022-01-19 |
| Chelsea Holdco Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2023-06-20 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Eapparels Ltd | 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | 2021-01-12 |
| Btx Retail and Brands Cee Ltd | 20-22 Wenlock Road, London, N1 7GU | 2022-05-13 |
| Consolidated Apparel Brands and Trading Ltd | 20 Wenlock Road, London, N1 7GU | 2023-06-27 |
| Street Address |
10793181 - COMPANIES HOUSE DEFAULT ADDRESS |
| Post Town | CARDIFF |
| Post Code | CF14 8LH |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Calveton Texas Limited | 12 Old Bond Street, Mayfair, London, W1S 4PW | 2024-09-23 |
| Calveton Group Limited | 12 Old Bond Street, Mayfair, London, W1S 4PW | 2023-09-06 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |