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Pe California Holding Ii Limited
Pe California Holding Ii Limited is an active company incorporated on 22 July 2022 with the registered office located in . Pe California Holding Ii Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14250467
Private limited company
Age
3 years
Incorporated
22 July 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 July 2025
(1 month ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Pe California Holding Ii Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(11 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Ian Michael Stuart Downie
Director • Executive • British • Lives in UK • Born in Jan 1949
Eva Monica Kalawski
Director • Business Executive • American • Lives in United States • Born in May 1955
John Holland
Secretary
Pe California Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pe California Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe California Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Calderys Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
The Leaders Romans Midco Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Project Quill Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£381.28M
Increased by £381.28M (+12709366567%)
Total Liabilities
-£283.6M
Increased by £283.6M (+14180049900%)
Net Assets
£97.68M
Increased by £97.68M (+9767999900%)
Debt Ratio (%)
74%
Increased by 7.71% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Pe California Holding Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Pe California Holding Limited (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr John Holland Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Eva Monica Kalawski Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 2 Months Ago on 12 Jul 2024
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Get Credit Report
Discover Pe California Holding Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Pe California Holding Limited as a person with significant control on 1 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Change of details for Pe California Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
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Repayment History
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See All Charges & CCJs