Back to search

Caelith Holdings Limited

17023669

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

6 Tasman Court, Southampton, SO14 3TP
Incorporated 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Christopher James Stobart

secretary · Since 10/02/2026

Simon Paul Fagan

director · Since 10/02/2026

British · England · Age 54

Wesley Franz Friedel

director · Since 10/02/2026

British · England · Age 46

Aid Mehmetaj

director · Since 10/02/2026

British · England · Age 38

Persons with Significant Control

Castle Wealth International Ltd

25–50% shares
25–50% votes

Suite 8c, Helix Office, Edmund Street,, Liverpool, L3 9NG

Reg: 14179850 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

Opl Capital 2 Limited

25–50% shares
25–50% votes

59-60, Grosvenor Street, London, W1K 3HZ

Reg: 16950580 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

A Bridging Lender Ltd

25–50% shares
25–50% votes

Suite A 82, James Carter Road, Bury St. Edmunds, IP28 7DE

Reg: 16894025 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

Former PSCs

Regents Asset Finance Ltd

Ceased 10/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line16 Tasman Court
2026-04-26

6 TASMAN COURT

post townSouthampton
2026-04-26

SOUTHAMPTON

officer appointedSTOBART, Christopher James
2026-04-26
officer appointedFAGAN, Simon Paul
2026-04-26
officer appointedFRIEDEL, Wesley Franz
2026-04-26
officer appointedMEHMETAJ, Aid
2026-04-26

Filing History6 filings

PSC05

change to a person with significant control

17/02/20262 pages · PDF
PSC02

notification of a person with significant control

17/02/20262 pages · PDF
PSC07

cessation of a person with significant control

17/02/20261 page · PDF
PSC05

change to a person with significant control

17/02/20262 pages · PDF
Director details changed

change person director company with change date

16/02/20262 pages · PDF
Incorporated

incorporation company

10/02/202617 pages · PDF