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Dato Capital United Kingdom

Cala Group (Holdings) LTD

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Details

Company type Private Limited Company, Active
Company Number 08428265
Record last updated Friday, March 7, 2025 11:14:26 AM UTC
Official Address Cala House 54 The Causeway Egham Hythe
There are 37 companies registered at this street
Locality Egham Hythe
Region Surrey, England
Postal Code TW183AX

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Visits

CALA GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-82025-301

Directors

Document Type Publication date Download link
Registry Dec 24, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 24, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2023 Appointment of a woman Appointment of a woman
Registry Jan 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 12, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 12, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2016 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Mar 18, 2013 Four appointments: 4 men Four appointments: 4 men

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