CALIFORNIA HOLDING V LIMITED

Key Data

Status

Active

Company No.

14884486

Incorporation date

22/05/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

19/01/2026

Termination of appointment of John Holland as a secretary on 2026-01-15

View PDF (1 pages)

19/01/2026

Appointment of Sally Ward as a secretary on 2026-01-15

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (79 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

16/10/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for California Holding Iv Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Mr John Holland on 2024-07-12

View PDF (1 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for California Holding Iv Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

22/05/2023

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	22/05/2023 - Present	168
Kalawski, Eva Monica	Director	22/05/2023 - Present	153
Sigler, Mary Ann	Director	22/05/2023 - Present	125
Holland, John	Secretary	22/05/2023 - 15/01/2026	-
Ward, Sally	Secretary	15/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALIFORNIA HOLDING V LIMITED

CALIFORNIA HOLDING V LIMITED is an(a) Active company incorporated on 22/05/2023 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIFORNIA HOLDING V LIMITED?

CALIFORNIA HOLDING V LIMITED is currently Active. It was registered on 22/05/2023 .

Where is CALIFORNIA HOLDING V LIMITED located?

CALIFORNIA HOLDING V LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does CALIFORNIA HOLDING V LIMITED do?

CALIFORNIA HOLDING V LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALIFORNIA HOLDING V LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of John Holland as a secretary on 2026-01-15.