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Callidus Solutions Limited

Adresa
54 Fenchurch Street
London
EC3M 3JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
12. prosinec 2020
Company Register Address Becket House
London
EC2R 8DD
Company No. 09939234 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Callidus Holding Company Limited Status: Active Notified: 31/03/2023 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 GB Callidus Group Limited Status: Ceased Notified: 16/07/2020 Ceased: 31/03/2023 Companies House Number: 09939232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Jmd Market Services Limited Status: Ceased Notified: 01/10/2016 Ceased: 02/11/2017 Companies House Number: 01677423 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%
  • gb-flag GB Randall & Quilter Is Holdings Limited Status: Ceased Notified: 02/11/2017 Ceased: 16/07/2020 Companies House Number: 07659581 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%
  • Officers (4)

    Source: Companies House
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 06/01/2016 Role: Secretary Nationality: British
    Coward, Russell David London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loweth, James Paul London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markham, Daniel London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hirst & Partners Limited Status: Ceased Notified: 18/05/2021 Ceased: 28/12/2022 Companies House Number: 12271986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%