Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
California Holding V Limited
- Incorporated
- 22 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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 22 May 2023
British
Born January 1949 (77)
Director · Appointed 22 May 2023
American
Born May 1955 (71)
Director · Appointed 22 May 2023
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
22 May 2023
22 May 2023
22 May 2023
22 May 2023
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14662086
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →