CALIFORNIA TOPCO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CALIFORNIA TOPCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CALIFORNIA TOPCO LIMITED was incorporated 6 years ago on 04/09/2018 and has the registered number: 11552117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

CALIFORNIA TOPCO LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2024 17/09/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES STRINGER Feb 1972 British Director 2024-09-30 CURRENT
JAN ANDERS DANIEL HORNSTROM Jul 1966 Swedish Director 2023-04-04 CURRENT
MR AJAY CHADHA Apr 1964 German Director 2018-09-17 CURRENT
MR GEORGE THOMAS EDWARD MOSS Sep 1979 British Director 2018-09-04 UNTIL 2023-04-04 RESIGNED
MS LAURA KATHERINE GIBB MORRILL Jun 1989 British Director 2018-09-04 UNTIL 2018-09-17 RESIGNED
MR STEVEN KENT Mar 1962 British Director 2018-09-17 UNTIL 2023-04-04 RESIGNED
MR RICHARD HOLLAND Mar 1966 British Director 2018-09-17 UNTIL 2020-04-30 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2018-09-17 UNTIL 2021-07-30 RESIGNED
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 UNTIL 2024-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malibu Bidco Limited 2023-04-04 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eci Partners Llp 2018-09-04 - 2023-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULL HOUSE TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE BIDCO NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
LAKOTA TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LAKOTA MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LAKOTA BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APRIL MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL BIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL TOPCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COUNTRY TOPCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRY MIDCO 1 LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COUNTRY MIDCO 2 LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRY BIDCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PROTECT MIDCO 1 LIMITED NEW MALDEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROTECT MIDCO 2 LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROTECT BIDCO LIMITED NEW MALDEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
KAISER + KRAFT LIMITED HEMEL HEMPSTEAD Active SMALL 47910 - Retail sale via mail order houses or via Internet
MURASPEC DECORATIVE SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 17240 - Manufacture of wallpaper
OSCAR FRIEDHEIM LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 96090 - Other service activities n.e.c.