Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
California Holding Limited
- Incorporated
- 22 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michel Jean Yves Cornelissen
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Cornelissen, Michel Jean Yves
Director · Appointed 31 January 2023
Belgian
Born October 1964 (62)
Director · Appointed 31 January 2023
American
Born May 1955 (71)
Director · Appointed 22 July 2022
American
Born August 1954 (72)
Director · Appointed 22 July 2022
British
Born January 1949 (77)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
31 January 2023
Appointed Cornelissen, Michel Jean Yves as Director
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
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14250843
Holdings 1
Companies where California Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
PE California Holding II Limited Owns 25–50% of shares
PE California Holding Iii Limited Owns 75–100% of shares
California Holding Limited This company 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
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 3
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £1 |
| Shareholder Funds | £1 |
| Turnover | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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