Company Active LTD

Company profile

Callcott Holdings Limited

UK company 00792385, incorporated on 18 February 1964.

Callcott Holdings Limited is a UK company with status Active founded in 1964 based in South East England.

Company number

00792385

Incorporated

18 Feb 1964

Companies House status

Active

Company identity

Founded / incorporated

18 February 1964

Company number 00792385

Verify at Companies House

Legal name

CALLCOTT HOLDINGS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

C/O AZETS BURNHAM YARD

LONDON END

BEACONSFIELD

BUCKS

UNITED KINGDOM

HP9 2JH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers Controls 1

Company Active LTD

Callcott Holdings Limited

CRN 00792385

Direct and ultimate controller Active LTD

Roughacre Investments Limited

CRN 12604890

Direct and ultimate controller Active LTD

Dib Properties Limited

CRN 12604987

Company events

Reference milestones and recent Companies House filing stream events.

5 events

18 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

04 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

18 Feb

1964

Incorporated

Inception

Company registered at Companies House