Menna Overview
Here’s a quick overview of CALIFORNIA HOLDING LIMITED 👀 — a London based business that started in 2022.
CALIFORNIA HOLDING LIMITED
- Company statusactive
- Company No14251235
- Age4 years 4 months Incorporated 22 July 2022
- Officers5
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CALIFORNIA HOLDING LIMITED is an active company incorporated on 22 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 29 Jul 2026
Legacy
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
11 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 22 Jul 2022 | |
| CORNELISSEN, Michel Jean Yves | director | Oct 1964 | 31 Jan 2023 |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 22 Jul 2022 |
| KALAWSKI, Eva Monica | director | May 1955 | 31 Jan 2023 |
| SIGLER, Mary Ann | director | Aug 1954 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe California Holding Iii Limited | 22 Jul 2022 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
PE CALIFORNIA HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
SIGLER, Mary Ann are mutual persons.
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SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of CALIFORNIA HOLDING LIMITED 👀 — a London based business that started in 2022.