Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Calderys Holding Limited
- Incorporated
- 25 July 2022 (4 years)
- Previously known as
- California Holding Iii Limited (until 27 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
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 25 July 2022
British
Born January 1949 (77)
Director · Appointed 25 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
25 July 2022
25 July 2022
25 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 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14252570
Holdings 2
Companies where Calderys Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £11,151,590
- Employees
- 3
- Return on Equity
- 100%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £13,483,513 |
| Creditors (< 1 year) | £2,362,338 |
| Net Current Assets | £11,121,175 |
| Shareholder Funds | £11,151,592 |
| Turnover | £0 |
| Admin Expenses | £2,320,970 |
| Operating Profit | (£2,320,970) |
| Profit Before Tax | £11,151,590 |
| Tax | £0 |
| Profit for Period | £11,151,590 |
Filings
Filing history not loaded yet. See it on Companies House
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