Caledonia Tlg Bidco Limited
10246125
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/10/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 21/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
director · Since 06/03/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 17 other boards
Former
director · Resigned 08/09/2016
director · Resigned 08/09/2016
director · Resigned 16/05/2017
director · Resigned 16/05/2018
director · Resigned 21/09/2018
director · Resigned 16/10/2018
director · Resigned 17/01/2020
director · Resigned 24/02/2021
director · Resigned 24/02/2021
Persons with Significant Control
Caledonia Tlg Midco Limited
Tregear House, Longueville Road, Jersey, JE2 7WF
Reg: 121189 · Jersey Financial Services Commission · Limited Company
Notified 21/06/2017
Charges5 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE
WRINGTON