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Nom

California Holding III Limited

Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Company Register Address 280 Bishopsgate
London
EC2M 4RB
Société Numéro de Registre 14253707 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB California Holding Ii Limited Status: Active Notified: 25/07/2022 Companies House Number: 14252570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Ca, Beverly Hills, California, United States Status: Active Notified: 25/07/2022 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John California, Beverly Hills, United States Status: Active Notified: 25/07/2022 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 31/01/2023 Date of Birth: 05/1955 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Ca, Beverly Hills, California, United States Status: Active Notified: 25/07/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Calderys NGJ Limited Status: Active Notified: 31/01/2023 Companies House Number: 04148785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB California Holding IV Limited Status: Active Notified: 14/02/2023 Companies House Number: 14662086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors