Caley Holdings Limited (registration number 09829718) is a private limited company legally formed on 2015-10-19 originating in England. The business was registered at 32 (Basement), Woodstock Grove, London W12 8LE. Caley Holdings Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Caley Holdings Limited |
| Number | 09829718 |
| Date of Incorporation: | Mon, 19th Oct 2015 |
| End of financial year: | 30 April |
| Address: | 32 (basement), Woodstock Grove, London, W12 8LE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
When it comes to the 1 managing director that can be found in this particular business, we can name: Velibor K. (in the company from 07 September 2023). The official register lists 8 persons of significant control, namely: Velibor K. owns over 3/4 of shares, Diana G. owns over 3/4 of shares, Velibor K. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | 156,975 | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 100 |
| Shareholder Funds | -15,335 | - | - | - | - |
| Total Assets Less Current Liabilities | -15,236 | - | - | - | - |
People with significant control
Velibor K.
7 September 2023
| Nature of control: |
75,01-100% shares |
Diana G.
21 March 2023 - 7 September 2023
| Nature of control: |
75,01-100% shares |
Velibor K.
26 January 2023 - 21 March 2023
| Nature of control: |
25-50% shares |
Diana G.
15 November 2020 - 26 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Coffee Fortuna Limited
5 July 2021 - 26 October 2021
| Address | Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
5 July 2021 - 26 October 2021
| Nature of control: |
significiant influence or control |
Velibor K.
20 June 2018 - 15 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
1 October 2016 - 20 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 7th September 2023 filed on: 8th, September 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Dwek Global Ltd | |
| Extra Staffing Solutions Ltd | |
| Vanston Cafe Ltd | |
| Solar Glow Ltd |