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California Holding Limited

California Holding Limited is an active company incorporated on 22 July 2022 with the registered office located in . California Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14251235
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 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Director • Belgian • Lives in Belgium • Born in Oct 1964
Secretary
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 Ii 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 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
Eva Monica Kalawski and Ian Michael Stuart Downie are mutual people.
Active
Project Quill Holding Limited
Mary ANN Sigler and Ian Michael Stuart Downie are mutual people.
Active
Pe Qiq Holding Limited
Mary ANN Sigler and Ian Michael Stuart Downie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£713K
Decreased by £22.92M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.43M
Decreased by £128.11M (-21%)
Total Liabilities
-£2.89M
Decreased by £7.53M (-72%)
Net Assets
£472.54M
Decreased by £120.58M (-20%)
Debt Ratio (%)
1%
Decreased by 1.12% (-65%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Pe California Holding Iii Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr John Holland Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 21 July 2024
Submitted on 11 Aug 2025
Second filing of a statement of capital following an allotment of shares on 16 October 2024
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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