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California Topco Limited (No: 11552117)

Address: NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: AJAY BHUNESWARLAL CHADHA ( DOB: Apr-1964   From: Sep-2018  )

Current Director: AJAY BHUNESWARLAL CHADHA ( DOB: Apr-1964   From: Sep-2018  )

Current Director: AJAY BHUNESWARLAL CHADHA ( DOB: Apr-1964   From: Sep-2018  )

Current Director: JAN ANDERS DANIEL HORNSTROM ( DOB: Jul-1966   From: Apr-2023  )

Current Director: GEORGE THOMAS EDWARD MOSS ( DOB: Sep-1979   From: Sep-2018  )

Current Director: JACQUELINE SUSAN VENESS ( DOB: Nov-1960   From: Apr-2020  )

Current Director: JACQUELINE SUSAN VENESS ( DOB: Nov-1960   From: Apr-2020  )

Resigned Director: ADRIAN CHARLES EVANS ( DOB: Feb-1966   From: Sep-2018   To: Jul-2021  )

Resigned Director: RICHARD HOLLAND ( DOB: Mar-1966   From: Sep-2018   To: Apr-2020  )

Resigned Director: STEVEN WILLIAM KENT ( DOB: Mar-1962   From: Sep-2018   To: Apr-2023  )

Resigned Director: LAURA KATHERINE GIBB MORRILL ( DOB: Jun-1989   From: Sep-2018   To: Sep-2018  )

Resigned Director: GEORGE THOMAS EDWARD MOSS ( DOB: Sep-1979   From: Sep-2018   To: Apr-2023  )

Persons of Significant Control:

Eci Partners Llp, 2nd Floor Brettenham House, Lancaster Place, London, WC2E 7EN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04, Ceased: 2023-04-04)

Company Accounts Summary (£)

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