California Topco Limited. net worth, address, company information. Free

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California Topco Limited (reg no 11552117) is a private limited company incorporated on 2018-09-04 originating in United Kingdom. The firm is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. California Topco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	California Topco Limited
Number	11552117
Date of Incorporation:	2018-09-04
End of financial year:	31 March
Address:	Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Jan H. (in the company from 04 April 2023), Jacqueline V. (appointment date: 30 April 2020), Ajay C. (appointed on 17 September 2018). The Companies House lists 2 persons of significant control, namely: Malibu Bidco Limited can be reached at 7Th Floor, 50 Broadway, SW1H 0BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eci Partners Llp can be reached at Brettenham House, Lancaster Place, WC2E 7EN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Malibu Bidco Limited

4 April 2023

Address	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14668356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eci Partners Llp

4 September 2018 - 4 April 2023

Address	2nd Floor Brettenham House, Lancaster Place, London, WC2E 7EN
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc301604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-03 filed on: 4th, September 2023 \| confirmation statement	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2023-04-04 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-04-04 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-05-03 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-04 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-04 filed on: 22nd, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-04 filed on: 22nd, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2022-09-03 filed on: 6th, September 2022 \| confirmation statement	Free Download (17 pages)
(AD01) New registered office address Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ. Change occurred on 2022-02-14. Company's previous address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF England. filed on: 14th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, January 2022 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, January 2022 \| resolution	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-30: 52355.27 GBP filed on: 12th, January 2022 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-07-30 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 4th, January 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2020-09-03 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-07-02 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-02 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-30 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 9th, April 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2019-09-03 filed on: 29th, October 2019 \| confirmation statement	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2019-09-30 to 2019-03-31 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-09-17: 36555.27 GBP filed on: 16th, November 2018 \| capital	Free Download (13 pages)
(SH02) Sub-division of shares on 2018-09-17 filed on: 5th, October 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download (45 pages)
(AD01) New registered office address 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. Change occurred on 2018-09-24. Company's previous address: 2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom. filed on: 24th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-17 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-17 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, September 2018 \| incorporation	Free Download (20 pages)

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