CALVERT UK HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 29 Sep 2015

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 29 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 12 Oct 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 29 Sep 2015 (11 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6LR
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
29 Jan 2027

Last made up to
30 Apr 2025

Type
GROUP
Confirmation statement

Next due
12 Oct 2027

Last made up to
28 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. CALVERT UK HOLDING COMPANY LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
James Benenson Iii	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	20 Apr 2021	—	October 1978	American · United States
Clement Chambers Benenson	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	20 Apr 2021	—	September 1981	American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CALVERT UK HOLDING COMPANY LIMITED still trading?

The register shows CALVERT UK HOLDING COMPANY LIMITED as active.

What does CALVERT UK HOLDING COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CALVERT UK HOLDING COMPANY LIMITED set up?

It was incorporated on 29 September 2015.

When are CALVERT UK HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 29 January 2027. The last accounts were made up to 30 April 2025.

When is CALVERT UK HOLDING COMPANY LIMITED's next confirmation statement due?

By 12 October 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CALVERT UK HOLDING COMPANY LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names