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California Holding Ii Limited

14252570

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 25/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 25/07/2022

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Mary Ann Sigler

director · Since 25/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Eva Monica Kalawski

director · Since 31/01/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 8 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

California Holding Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 14251235 · Companies House · Private Limited Company

Notified 25/07/2022

Charges0 outstanding

Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 02/02/2023Satisfied 25/05/2023

CompanyRankvs 42415+ SIC 64209 peers
35

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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42415California Holding Ii Limited
34
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1

Working capital

Current Assets

—

Current Liabilities

£2

Debtors

£1

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production