Menna Overview

Here’s a quick overview of CALEDONIAN HOLDINGS PLC 👀 — a Bingley based business that started in 2000.

CALEDONIAN HOLDINGS PLC

  • Company statusactive
  • Company No03904195
  • Age26 years 10 months Incorporated 11 January 2000
  • Officers3

Address

15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

CALEDONIAN HOLDINGS PLC is an active company incorporated on 11 January 2000 and based in Bingley, England. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 March 2027. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Capital Allotment Shares

1 Month Ago on 12 Oct 2026

finance
Accounts With Accounts Type Full

1 Month Ago on 08 Oct 2026

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Legacy

1 Month Ago on 05 Oct 2026

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Capital Allotment Shares

2 Months Ago on 18 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 16 Sep 2026

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Capital Allotment Shares

2 Months Ago on 08 Sep 2026

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Capital Allotment Shares

2 Months Ago on 02 Sep 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Capital Alter Shares Consolidation

5 Months Ago on 09 Jun 2026

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Capital Allotment Shares

5 Months Ago on 09 Jun 2026

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Confirmation Statement With No Updates

8 Months Ago on 04 Mar 2026

event
Capital Allotment Shares

1 Year Ago on 24 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2025

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Capital Allotment Shares

1 Year Ago on 20 Aug 2025

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Capital Allotment Shares

1 Year Ago on 14 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Aug 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Aug 2025

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Capital Allotment Shares

1 Year Ago on 28 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 06 May 2025

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Capital Allotment Shares

1 Year Ago on 28 Apr 2025

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
WILSON, Emma Katesecretary 01 Sept 2013
FITZPATRICK, Nigel Brentdirector Sep 194915 Jan 2013
MCCOLL, James Allandirector Dec 195104 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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