Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Caledonian Holdings PLC
- Incorporated
- 11 January 2000 (26 years)
- Previously known as
- Vela Technologies PLC (until 24 March 2025)Asia Digital Holdings PLC (until 21 January 2013)Deal Group Media PLC (until 25 June 2009)Earlier: Ibnet PLC, Foray 1275 Limited
- Industry
- Other information technology service activities (62090)
- Directors
- James Allan Mccoll
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 15 Victoria Mews Mill Field RoadCottingley Business ParkBingleyBD16 1PY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Mccoll, James Allan
Director · Appointed 4 March 2025
British
Born December 1951 (74)
Wilson, Emma Kate
Secretary · Appointed 1 September 2013
Director · Appointed 15 January 2013
British
Born September 1949 (77)
Officer history (34 former)
15 September 2026
4 March 2025
4 March 2025
4 March 2025
Appointed Mccoll, James Allan as Director
4 March 2025
1 September 2021
26 August 2020
26 August 2020
1 September 2013
Resigned Robinson, John Stewart as Secretary
1 September 2013
Appointed Wilson, Emma Kate as Secretary
5 March 2013
Resigned Moss, Adrian Martyn as Director
15 January 2013
15 January 2013
Appointed Robinson, John Stewart as Secretary
15 January 2013
15 January 2013
15 January 2013
24 January 2012
15 November 2010
7 August 2009
30 April 2009
Resigned Tang, Zoe Mei Lin as Director
23 September 2008
Appointed Tang, Zoe Mei Lin as Director
23 September 2008
Resigned Trigg, Dominic as Director
20 December 2007
Resigned Alexander, Paul Simon as Director
20 December 2007
20 December 2007
20 December 2007
25 April 2007
19 December 2006
9 May 2006
Appointed Alexander, Paul Simon as Director
21 November 2005
26 January 2005
20 January 2005
9 November 2004
14 November 2003
14 November 2003
Resigned Smallpiece, Toby John as Director
17 October 2003
17 October 2003
Appointed Moss, Adrian Martyn as Director
17 October 2003
Resigned Lister, Craig as Director
17 October 2003
Appointed Trigg, Dominic as Director
17 October 2003
Resigned Smallpeice, Toby as Secretary
17 October 2003
17 October 2003
Resigned Saul, Richard Jeremy as Director
17 October 2003
20 July 2003
20 June 2003
Appointed Lister, Craig as Director
27 June 2002
27 June 2002
Appointed Smallpeice, Toby as Secretary
19 March 2002
Resigned Lawrence, David Kenneth Anthony as Director
4 March 2002
Resigned Mewett, Paul Raymond as Director
30 November 2001
Appointed Saul, Richard Jeremy as Director
30 November 2001
30 November 2001
Appointed Smallpiece, Toby John as Director
6 October 2001
25 September 2001
Resigned Atkinson, Michael Phillip as Director
1 November 2000
Appointed Atkinson, Michael Phillip as Director
24 February 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
Resigned Mewett, Paul Raymond as Secretary
24 February 2000
24 February 2000
Appointed Lawrence, David Kenneth Anthony as Director
16 February 2000
Appointed Mewett, Paul Raymond as Secretary
16 February 2000
Appointed Mewett, Paul Raymond as Director
16 February 2000
16 February 2000
16 February 2000
16 February 2000
11 January 2000
11 January 2000
11 January 2000
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caledonian Holdings PLC This company
Aspire Commerce Group Limited Owns 75–100% of shares
Aspire Lending Limited Owns 75–100% of shares
Aspire Lending (1) Limited Owns 75–100% of shares
Aspire Lending (2) Limited Owns 75–100% of shares
Aspire Lending (3) Limited Owns 75–100% of shares
Aspire Lending (4) Limited Owns 75–100% of shares
Aspire Lending (5) Limited Owns 75–100% of shares
Aspire Payments Limited Owns 75–100% of shares
Filings 312
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Statement of capital following an allotment of shares | |||
| 8 October 2026 | Full accounts | 31 March 2026 | ||
| 5 October 2026 | Change of name filing | |||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Termination of appointment of a director |
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