CALVETON TEXAS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CALVETON TEXAS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Sept 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 23 Jun 2026 27 days remaining
Confirmation Submitted 13 Nov 2025 Next due 6 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Old Bond Street Mayfair London W1S 4PW England

Full company profile for CALVETON TEXAS LIMITED (15973722), an active company based in London, England. Incorporated 23 Sept 2024. 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 September 2025
Due by 23 June 2026 27 days 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

Officers

Officers

2 active
Status
Mediratta, HiteshDirectorIndianUnited Arab Emirates433 May 2026Active
Sandeep VyasDirectorBritishEngland5723 Sept 2024Active

Shareholders

Shareholders (1)

Calverton Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandeep Vyas

British

Active
Notified 23 Sept 2024
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALVETON TEXAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026OfficersAppointment of Mr Hitesh Mediratta as director on 3 May 2026
18 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
23 Sept 2024IncorporationCompany incorporated
3 May 2026 Officers

Appointment of Mr Hitesh Mediratta as director on 3 May 2026

18 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

23 Sept 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Appointment of Mr Hitesh Mediratta as director on 3 May 2026

3 weeks ago on 3 May 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 18 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Nov 2025

Confirmation statement made on 22 Sept 2025 with no updates

6 months ago on 13 Nov 2025

Company incorporated

1 years ago on 23 Sept 2024