Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
PE California Holding Limited
- Incorporated
- 22 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Group
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 31 January 2023
American
Born May 1955 (71)
Director · Appointed 22 July 2022
British
Born January 1949 (77)
Director · Appointed 22 July 2022
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
31 January 2023
22 July 2022
22 July 2022
22 July 2022
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 22 July 2022
Has significant influence or control
American
Born July 1964 (62)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
PE California Holding Limited This company
PE California Holding II Limited Owns 25–50% of shares
PE California Holding Iii Limited Owns 75–100% of shares
California Holding Limited Owns 75–100% of shares
California Manco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 3
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £2 |
| Creditors (< 1 year) | £2 |
| Creditors (> 1 year) | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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