Cae Technology Holdings Limited

07257587

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOXXE HOUSE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DE

Incorporated 18/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Philip Mark Kelway Doye

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Hazel Jayne Sagar

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Caerus Assets Limited

75–100% shares

75–100% votes

Appoint directors

Cae House, Maylands Avenue, Hemel Hempstead, HP2 7DE

Reg: 11370659 · Companies House, United Kingdom · Limited By Shares

Notified 14/11/2018

Former PSCs

Justin Matthew Harling

Ceased 14/11/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/06/2025Registered 19/06/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/05/2021Registered 17/05/2021Satisfied 27/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 14/11/2018Registered 14/11/2018Satisfied 27/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2014Registered 06/12/2014Satisfied 27/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2014Registered 06/12/2014Satisfied 27/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/06/2010Registered 01/07/2010Satisfied 02/12/2014