CALEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CALEY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEY HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

CALEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

32 (BASEMENT)
LONDON
W12 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELIBOR KOROLIJA Mar 1964 Irish Director 2023-09-07 CURRENT
RICHARD LORENZO TRAVISS Nov 1969 British Director 2015-10-19 UNTIL 2018-06-20 RESIGNED
WILLIAM THOMAS ROGERS May 1984 British Director 2021-07-05 UNTIL 2021-10-26 RESIGNED
VELIBOR KOROLIJA Mar 1964 Irish Director 2018-06-20 UNTIL 2021-05-27 RESIGNED
VELIBOR KOROLIJA Mar 1964 Irish Director 2023-01-26 UNTIL 2023-03-21 RESIGNED
MRS DIANA GRACA Mar 1989 German Director 2021-05-27 UNTIL 2023-01-26 RESIGNED
MS DIANA GRACA Mar 1989 German Director 2023-03-21 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Velibor Korolija 2023-09-07 3/1964 London   Ownership of shares 75 to 100 percent
Ms Diana Graca 2023-03-21 - 2023-09-07 3/1989 London   Ownership of shares 75 to 100 percent
Mr Velibor Korolija 2023-01-26 - 2023-03-21 3/1964 London   Ownership of shares 25 to 50 percent
William Thomas Rogers 2021-07-05 - 2021-10-26 5/1984 Manchester   Significant influence or control
Coffee Fortuna Limited 2021-07-05 - 2021-10-26 Manchester   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Ms Diana Graca 2020-11-15 - 2023-01-26 3/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Velibor Korolija 2018-06-20 - 2020-11-15 3/1964 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Lorenzo Traviss 2016-10-01 - 2018-06-20 11/1969 Marylebone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Caley Holdings Limited 2023-01-17 30-04-2022 £3,820 Cash
Dormant Company Accounts - CALEY HOLDINGS LIMITED 2021-10-06 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - CALEY HOLDINGS LIMITED 2020-10-31 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - CALEY HOLDINGS LIMITED 2018-08-16 31-10-2017 £1 Cash £1 equity
Caley Holdings Limited - Abbreviated accounts 16.3 2017-07-20 31-10-2016 £1,475 Cash £-15,335 equity

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