California Topco Limited

11552117

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ

Incorporated 04/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ajay Bhuneswarlal Chadha

director · Since 17/09/2018

CEO

GERMAN · UNITED KINGDOM · Age 62

Also on 10 other boards

Jan Anders Daniel Hornstrom

director · Since 04/04/2023

CEO

SWEDISH · SWEDEN · Age 60

Martin James Stringer

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Ajay Bhuneswarlal Chadha

director · Since 17/09/2018

German · United Kingdom · Age 62

Jan Anders Daniel Hornstrom

director · Since 04/04/2023

Swedish · Sweden · Age 60

Martin James Stringer

director · Since 30/09/2024

British · United Kingdom · Age 54

Former

Laura Katherine Gibb Morrill

director · Resigned 17/09/2018

Richard Holland

director · Resigned 30/04/2020

Adrian Charles Evans

director · Resigned 30/07/2021

George Thomas Edward Moss

director · Resigned 04/04/2023

Steven William James Kent

director · Resigned 04/04/2023

Jacqueline Susan Veness

director · Resigned 30/09/2024

Persons with Significant Control

Malibu Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nexus House, Boundary Way, Hemel Hempstead, HP2 7SJ

Reg: 14668356 · Companies House · Limited By Shares

Notified 04/04/2023

Former PSCs

Eci Partners Llp

Ceased 04/04/2023

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Nexus House Boundary Way

2026-06-27

NEXUS HOUSE BOUNDARY WAY

post town → Hemel Hempstead

2026-06-27

HEMEL HEMPSTEAD