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Caledonian Holdings London Limited (Companies House Registration Number 11752042) is a private limited company started on 2019-01-07 in United Kingdom. This firm was registered at Office 10, 162, Tooting High Street, London SW17 0RT. Caledonian Holdings London Limited operates Standard Industrial Classification code: 98000 that means "residents property management".

Company details

Name Caledonian Holdings London Limited
Number 11752042
Date of Incorporation: Mon, 7th Jan 2019
End of financial year: 31 December
Address: Office 10, 162, Tooting High Street, London, SW17 0RT
SIC code: 98000 - Residents property management

Moving on to the 1 managing director that can be found in the enterprise, we can name: Hamdaan A. (appointed on 07 January 2019). The official register reports 3 persons of significant control, namely: Caledonian Holdings Ltd can be found at Blake Building, Belize City. This corporate PSC has over 3/4 of shares,. Caledonian Holdings Limited can be found at Trinity Road, SW17 7HJ London. This corporate PSC has over 3/4 of shares,. Hamdaan A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - - 10,594 2
Fixed Assets - - 167,225 167,225 167,225
Total Assets Less Current Liabilities - - 167,894 169,100 156,314
Number Shares Allotted 2 2 - - -

People with significant control

Caledonian Holdings Ltd
1 July 2022
Address 102 Blake Building, Belize City, Belize
Legal authority International Business Companies Act
Legal form Limited
Country registered Belize
Place registered Belize Company Registry
Registration number 126922
Nature of control: 75,01-100% shares
Caledonian Holdings Limited
1 July 2022 - 1 July 2022
Address 127 Trinity Road, London, SW17 7HJ, England
Legal authority Bvi Bca
Legal form Limited
Nature of control: 75,01-100% shares
Hamdaan A.
7 January 2019 - 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 2nd January 2024
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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