Active16535719Private limited companyRedditch

CALDERHEAD HOLDING LIMITED

Significant control: Broughton Group Limited (25–50%), Boom Transport Limited (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Calderhead Holding Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CALDERHEAD HOLDING LIMITED is an active private limited company (company number 16535719) incorporated on 23 June 2025, registered in Redditch. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). No accounts have been filed yet; the first accounts are due by 23 March 2027.

There are 3,162 companies in activities of other holding companies n.e.c. in Birmingham with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

2 active · 3 other

Broughton Group Limited
corporate entity · since 23 June 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
Boom Transport Limited
corporate entity · since 23 June 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
BN
Mr Barry Neville Jackson
Individual · since 23 June 2025 · ceased 23 June 2025
- has significant influence or control
TJ
Mr Tobias Jesse Ovens
Individual · since 23 June 2025 · ceased 23 June 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
BJ
Mr Boy Jacobus Anthonius Boom
Individual · since 23 June 2025 · ceased 23 June 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 June 20251 yr ago
First accounts due: 23 March 2027in 146 days
Confirmation statement due: 7 July 2027in 252 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 23 March 2027; this page updates when they are filed.

Timeline

Newest first

07 Jul 2027Confirmation statement duein 252 days
23 Mar 2027First accounts duein 146 days
23 Jun 2025Incorporated

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