Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CALLISTO HOLDINGS LIMITED

1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, WEST SUSSEX, RH16 3TW,
Company Registration Number
10928928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callisto Holdings Ltd
CALLISTO HOLDINGS LIMITED was founded on 2017-08-23 and has its registered office in Hayward's Heath. The organisation's status is listed as "Active - Proposal to Strike off". Callisto Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALLISTO HOLDINGS LIMITED
 
Legal Registered Office
1st Floor, Rockwood House
9-17 Perrymount Road
Hayward's Heath
WEST SUSSEX
RH16 3TW
 
Filing Information
Company Number 10928928
Company ID Number 10928928
Date formed 2017-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 
Return next due 20/09/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-09-28 06:38:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CALLISTO HOLDINGS LIMITED
The following companies were found which have the same name as CALLISTO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLISTO HOLDINGS LIMITED UNIT 9, DONAGHMEDE SHOPPING CENTRE, DONAGHMEDE, DUBLIN 13. Dissolved Company formed on the 1982-02-04
Callisto Holdings, LLC 1610 Little Raven St #2122 Denver CO 80202 Voluntarily Dissolved Company formed on the 2006-06-22
CALLISTO HOLDINGS INC. 107 WEST LAKEVIEW PASSAGE CHESTERMERE ALBERTA T2X 1G8 Dissolved Company formed on the 2007-12-12
CALLISTO HOLDINGS PTY. LTD. Active Company formed on the 1998-04-27
CALLISTO HOLDINGS LLC 1418 SPYGLASS DR MANSFIELD TX 76063 Active Company formed on the 2010-10-13
Callisto Holdings LLC Maryland Unknown
CALLISTO HOLDINGS GROUP LLC Georgia Unknown
CALLISTO HOLDINGS INCORPORATED British Columbia Active Company formed on the 2020-05-12
CALLISTO HOLDINGS, INC. 115 EAST PALM MIDWAY MIAMI BEACH FL 33139 Active Company formed on the 2020-07-09
CALLISTO HOLDINGS LTD 3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Active Company formed on the 2024-01-19

Company Officers of CALLISTO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STM FIDECS MANAGEMENT LIMITED
 Company Secretary 2017-08-23
MICHAEL GONZALEZ
 Director 2017-08-23
LESLEY NUTTALL
 Director 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STM FIDECS MANAGEMENT LIMITED WWW SUNOPTIC COM UK LIMITED Company Secretary 2000-07-30 CURRENT 1996-04-16 Active
STM FIDECS MANAGEMENT LIMITED CODOCK LIMITED Company Secretary 1997-09-25 CURRENT 1997-09-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-06DS01Application to strike the company off the register
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-21CH04SECRETARY'S DETAILS CHNAGED FOR STM FIDECS MANAGEMENT LIMITED on 2021-04-20
2021-04-20PSC05Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 2021-03-25
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GONZALEZ
2019-12-12AP01DIRECTOR APPOINTED MR FREDERIC MARIA ETIENNE COOREVITS
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-14AA01Previous accounting period shortened from 31/08/18 TO 30/06/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CALLISTO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLISTO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLISTO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLISTO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CALLISTO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLISTO HOLDINGS LIMITED
Trademarks
We have not found any records of CALLISTO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLISTO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CALLISTO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLISTO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLISTO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLISTO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH16 3TW