About

Registered Number: 11054750
Date of Incorporation: 08/11/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: 1-2 Charterhouse Mews, London, EC1M 6BB,

 

Based in London, El Callao Holding Ltd was registered on 08 November 2017, it's status at Companies House is "Active". There is one director listed for this organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NANO, Federico Guillermo 05 September 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
AP01 - Appointment of director 06 September 2019
SH01 - Return of Allotment of shares 12 August 2019
AA01 - Change of accounting reference date 31 July 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 17 January 2019
RESOLUTIONS - N/A 11 December 2018
CS01 - N/A 20 November 2018
NEWINC - New incorporation documents 08 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.