EL CALLAO HOLDING LTD
Activities of financial services holding companies
EL CALLAO HOLDING LTD
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
Amelia House Crescent Road Worthing BN11 1RL United Kingdom
Full company profile for EL CALLAO HOLDING LTD (11054750), an active company based in Worthing, United Kingdom. Incorporated 8 Nov 2017. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£7.69k
Net Assets
£1.69M
Total Liabilities
£3.56M
Turnover
N/A
Employees
N/A
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin Neil Maltby | Director | British | England | 13 Feb 2025 | Active |
| Nano, Federico Guillermo, Mr. | Director | Argentine | Argentina | 5 Sept 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (4)
Guillermo Miguel Nano
Argentine
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Federico Guillermo Nano
Argentine
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Federico Guillermo Nano
Argentine
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Guillermo Miguel Nano
Argentine
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Change to director Mr. Federico Guillermo Nano on 29 Apr 2026 | |
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with no updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Nov 2025 | Officers | Termination of Colin Neil Maltby as director on 3 Nov 2025 | |
| 30 May 2025 | Officers | Change to director Mr Colin Neil Maltby on 30 May 2025 |
Change to director Mr. Federico Guillermo Nano on 29 Apr 2026
Confirmation statement made on 13 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Colin Neil Maltby as director on 3 Nov 2025
Change to director Mr Colin Neil Maltby on 30 May 2025
Recent Activity
Latest Activity
Change to director Mr. Federico Guillermo Nano on 29 Apr 2026
1 weeks ago on 29 Apr 2026
Confirmation statement made on 13 Apr 2026 with no updates
1 weeks ago on 28 Apr 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 22 Dec 2025
Termination of Colin Neil Maltby as director on 3 Nov 2025
6 months ago on 10 Nov 2025
Change to director Mr Colin Neil Maltby on 30 May 2025
11 months ago on 30 May 2025