• UK
  • CALIFORNIA HOLDING III LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Company Information

Company registration number
14253707
Company Status
LIVE
Country
United Kingdom
Registered Address
280 Bishopsgate
London
EC2M 4RB
United Kingdom
280 Bishopsgate, London, EC2M 4RB, United Kingdom UK

Management

Managing Directors
DOWNIE, Ian Michael Stuart
SIGLER, Mary Ann
KALAWSKI, Eva Monica
Company secretaries
HOLLAND, John

Company Details

Type of Business
ltd
Incorporated
2022-07-25
Age Of Company
2022-07-25 1 years
SIC/NACE
64209

Ownership

Beneficial Owners
California Holding Ii Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900QE0MNPAXTBUM23
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

CALIFORNIA HOLDING III LIMITED Company Description

CALIFORNIA HOLDING III LIMITED is a ltd registered in United Kingdom with the Company reg no 14253707. Its current trading status is "live". It was registered 2022-07-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 280 Bishopsgate .
More information

Get CALIFORNIA HOLDING III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: California Holding Iii Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom

2022-07-25 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-01-16) - AA01

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  • resolution (2023-02-06) - RESOLUTIONS

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  • memorandum-articles (2023-02-06) - MA

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • capital-allotment-shares (2023-02-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01

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  • change-to-a-person-with-significant-control (2023-10-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01

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  • confirmation-statement-with-updates (2023-08-07) - CS01

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  • resolution (2023-06-29) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01

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  • mortgage-satisfy-charge-full (2023-05-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01

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  • capital-allotment-shares (2023-06-19) - SH01

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  • incorporation-company (2022-07-25) - NEWINC

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  • capital-allotment-shares (2022-08-12) - SH01

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