CALIFORNIA MIDCO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CALIFORNIA MIDCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CALIFORNIA MIDCO LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CALIFORNIA MIDCO 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 31/03/2023 30/09/2024

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
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 CURRENT
MR AJAY CHADHA Apr 1964 German Director 2019-01-31 CURRENT
MR GEORGE THOMAS EDWARD MOSS Sep 1979 British Director 2018-09-04 UNTIL 2019-01-31 RESIGNED
MS LAURA KATHERINE GIBB MORRILL Jun 1989 British Director 2018-09-04 UNTIL 2018-09-17 RESIGNED
MR RICHARD HOLLAND Mar 1966 British Director 2019-01-31 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
California Topco Limited 2018-09-04 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APRIL MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 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
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PROTECT MIDCO 1 LIMITED NEW MALDEN ENGLAND Active FULL 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.
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

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CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 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 FULL 96090 - Other service activities n.e.c.