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Companies/10793181

Calveton UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SV
Mr Sandeep VyasIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-31 · No cessation recorded

Source record 147174505
HA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · No cessation recorded

Source record 147174512
Show 2 ceased records
AV
Voting rights: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2020-07-07

Source record 135887861
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-30 · Ceased 2017-05-31

Source record 141482663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SV
Sandeep VyasCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+11 others
HA
Haseeb AzizCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+24 others
Show 2 historical appointments
AV
Arvind VijResigned director
Resigned 2017-05-31 · 3 yrs · Director
MW
Michael WardResigned director
Resigned 2017-05-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active