California Holding Limited
Company Profile
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Large EnterpriseCalifornia Holding Limited
14251235•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
22/07/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
California Holding Limited (14251235) is a private limited with share capital incorporated on 22/07/2022 (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 22/07/2022
EC2M4AG
Financial Overview
Total Assets
£498.89M
Liabilities
£3.03M
Net Assets
£495.86M
Est. Turnover
£13.18M
AI Estimated
Unreported
Cash
£748.1K
Key Metrics
5
Directors
44
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
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
Capital Allotment Shares
Category:Capital
Date:31-12-2025
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 Updates
Category:Confirmation Statement
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2025
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
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
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
Legacy
Category:Change Of Name
Date:14-07-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
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
Resolution
Category:Resolution
Date:02-11-2023
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
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Legacy
Category:Insolvency
Date:24-05-2023
Legacy
Category:Capital
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Capital Redomination Of Shares
Category:Capital
Date:15-08-2022
Incorporation Company
Category:Incorporation
Date:22-07-2022
Risk Assessment
very low risk
International Score
Future Factor
good
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
Contact
280 Bishopsgate, London, EC2M4AG