CALMAG HOLDINGS LIMITED

15154155
Active Reading

Activities of other holding companies n.e.c.

Environment, agriculture and waste Activities of other holding companies n.e.c.
C

CALMAG HOLDINGS LIMITED

15154155

Activities of other holding companies n.e.c.

Founded 21 Sept 2023 Active Reading, England website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 22 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor, Abbots House Abbey Street Reading RG1 3BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALMAG HOLDINGS LIMITED (15154155), an active environment, agriculture and waste company based in Reading, England. Incorporated 21 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 31 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,849,998 Shares £3.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20243,849,998£3.85m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Monarch Water Limited
100.0%
3,850,000
Angela Wysocki
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Monarch Water Limited

United Kingdom

Active
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Angela Wysocki

Ceased 2 Dec 2024

Ceased

Charles John Wysocki

Ceased 2 Dec 2024

Ceased

Group Structure

Group Structure

CALMAG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of Mr James Robert Symonds as director on 17 Apr 2026
13 Mar 2026OfficersChange to director Mr Simon John Boyd on 13 Mar 2026
20 Feb 2026OfficersTermination of Stuart Ian Judge as director on 15 Feb 2026
20 Feb 2026OfficersAppointment of Mr. Wayne David Berger as director on 18 Feb 2026
1 Oct 2025OfficersTermination of Johanna Westaway as director on 30 Sept 2025
23 Apr 2026 Officers

Appointment of Mr James Robert Symonds as director on 17 Apr 2026

13 Mar 2026 Officers

Change to director Mr Simon John Boyd on 13 Mar 2026

20 Feb 2026 Officers

Termination of Stuart Ian Judge as director on 15 Feb 2026

20 Feb 2026 Officers

Appointment of Mr. Wayne David Berger as director on 18 Feb 2026

1 Oct 2025 Officers

Termination of Johanna Westaway as director on 30 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr James Robert Symonds as director on 17 Apr 2026

2 months ago on 23 Apr 2026

Change to director Mr Simon John Boyd on 13 Mar 2026

3 months ago on 13 Mar 2026

Termination of Stuart Ian Judge as director on 15 Feb 2026

4 months ago on 20 Feb 2026

Appointment of Mr. Wayne David Berger as director on 18 Feb 2026

4 months ago on 20 Feb 2026

Termination of Johanna Westaway as director on 30 Sept 2025

8 months ago on 1 Oct 2025