California Holding Ii Limited
Company Profile
live
Large EnterpriseCalifornia Holding Ii Limited
14252570•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
25/07/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
California Holding Ii Limited (14252570) is a private limited with share capital incorporated on 25/07/2022 (3 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/07/2022
EC2M4AG
Financial Overview
Total Assets
£566.69M
Liabilities
£251.86M
Net Assets
£314.84M
Cash
£716.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Legacy
Category:Capital
Date:19-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2024
Legacy
Category:Insolvency
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Capital Redomination Of Shares
Category:Capital
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Incorporation Company
Category:Incorporation
Date:25-07-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
pe falcon holding ii limited
live
cruise intermediate holding limitedlive
pe cookie holding ii limitedlive
solenis holding limitedlive
ray acquisition limitedlive
ray holding ii limitedlive
castle intermediate holding iv limitedlive
innovative water care limitedlive
zetes limitedlive
compass bidco ii limitedlive
Contact
280 Bishopsgate, London, EC2M4AG