California Bidco Limited

Active11552809 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Nexus House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1972 (54)
Director · Appointed 31 January 2019
German
Born April 1964 (62)
Officer history (4 former)
30 September 2024
Appointed Stringer, Martin James as Director
30 September 2024
Resigned Veness, Jacqueline Susan as Director
30 April 2020
Appointed Veness, Jacqueline Susan as Director
30 April 2020
Resigned Holland, Richard as Director
31 January 2019
Appointed Chadha, Ajay Bhuneswarlal as Director
31 January 2019
Appointed Holland, Richard as Director
31 January 2019
Resigned Moss, George Thomas Edward as Director
17 September 2018
Resigned Morrill, Laura Katherine Gibb as Director
4 September 2018
Appointed Morrill, Laura Katherine Gibb as Director
4 September 2018
Appointed Moss, George Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11552594

Holdings 1

Companies where California Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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