Caledonia Holdings Limited. net worth, address, company information. Free

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Caledonia Holdings Limited (registration number SC533689) is a private limited company started on 2016-04-26 originating in United Kingdom. This company is registered at Caledonia House, Lawmoor Street, Glasgow G5 0US. Caledonia Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Caledonia Holdings Limited
Number	SC533689
Date of Incorporation:	2016/04/26
End of financial year:	31 December
Address:	Caledonia House, Lawmoor Street, Glasgow, G5 0US
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular company, we can name: Colin S. (appointed on 07 April 2021), David S. (appointment date: 07 April 2021), William H. (appointed on 01 June 2016). 1 secretary is in the company: Charles H. (appointed on 07 April 2021). The official register reports 3 persons of significant control, namely: William H. has substantial control or influence, City Facilities Management Holdings (Uk) Ltd is located at Lawmoor Street, G5 0US Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan H. has substantial control or influence.

Directors

People with significant control

William H.

30 April 2016

Nature of control:	significiant influence or control

City Facilities Management Holdings (Uk) Ltd

4 May 2021

Address	Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc148945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan H.

4 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (38 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 5th May 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 5th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021 filed on: 17th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tue, 4th May 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 5th May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 4th May 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 4th May 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 7th Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Apr 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Mon, 7th Sep 2020 - the day director's appointment was terminated filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 8th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 25th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 25th Apr 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 25th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2016 \| incorporation	Free Download (45 pages)

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