California Midco Limited
11552594
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 31/01/2019
CEO
GERMAN · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Former
director · Resigned 17/09/2018
director · Resigned 31/01/2019
director · Resigned 30/04/2020
director · Resigned 30/09/2024
Persons with Significant Control
California Topco Limited
Nexus House, Boundary Way, Hemel Hempstead, HP2 7SJ
Reg: 11552117 · United Kingdom · Limited Company
Notified 04/09/2018
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
Change History
Active
Private Limited Company
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD