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California Midco Limited
11552594
active
Private Limited Company
england wales
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, 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 companiesOfficers
Mr Ajay Bhuneswarlal Chadha
director · Since 31/01/2019
CEO
GERMAN · UNITED KINGDOM · Age 62
Also on 10 other boards
Martin James Stringer
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Persons with Significant Control
California Topco Limited
75–100% shares
75–100% votes
Appoint directors
Nexus House, Boundary Way, Hemel Hempstead, HP2 7SJ
Reg: 11552117 · United Kingdom · Limited Company
Notified 04/09/2018
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/05/2022Registered 18/05/2022Satisfied 11/04/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 24/12/2021Registered 29/12/2021Satisfied 11/04/2023
Charge
satisfied
LLOYDS BANK PLC
Created 02/08/2019Registered 07/08/2019Satisfied 11/04/2023