LIVE · CORPUS
/ Dossier
■
CALLAS SERVICES LTD
Low- Status
- active
- Incorporated
- 2003-11-03
- Legal form
- ltd
- Activity
- 42110
- Registered office
- 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
CALLAS SERVICES LTD is a ltd registered in GB, incorporated 2003-11-03 (active).
Ownership & control
Owners / controllers
- CALLAS SERVICES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Jayde Summer Callananbeneficial owner 50%→CALLAS SERVICES LTD
- 1Jason Anthony Callananbeneficial owner 50%→CALLAS SERVICES LTD
- 1William Andrew Callananbeneficial owner 50%→CALLAS SERVICES LTD
- 1Jayde Summer Callananbeneficial owner 37.5%→CALLAS SERVICES LTD
- 1Jason Anthony Callananbeneficial owner 37.5%→CALLAS SERVICES LTD
- 1William Andrew Callananbeneficial owner 37.5%→CALLAS SERVICES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 04951072
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-03
- Registered office
- 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
- SIC
- 42110
Officers · 3 active
- CALLANAN, William Andrewsecretary · British · appt 2003-11-05
- CALLANAN, Jason Anthonydirector · British · appt 2003-11-05
- CALLANAN, William Andrewdirector · British · appt 2003-11-05
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-11-03
- CALLANAN, Pauline(resigned)director · British · appt 2006-01-01
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-11-03
Beneficial owners · PSC · 3 current
- ●Jayde Summer Callanan25–50% sharesindividual PSC · since 2017-11-15
- ●Jason Anthony Callanan25–50% sharesindividual PSC · since 2016-04-06
- ●William Andrew Callanan25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CALLAS SERVICES LTD. Notes are community-contributed leads, not verified facts.
Loading notes…