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California Topco Limited
Adresa
Nexus House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ
VAT ID (DIČ) no VAT ID available
Company No. 11552117 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Malibu Bidco Limited Status: Active Notified: 04/04/2023 Companies House Number: 14668356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eci Partners Llp Status: Ceased Notified: 04/09/2018 Ceased: 04/04/2023 Companies House Number: Oc301604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chadha, Ajay Bhuneswarlal Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Hornstrom, Jan Anders Daniel Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Stringer, Martin James Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Steven William James Little Barford, St. Neots, England Status: Ceased Notified: 17/09/2018 Ceased: 04/04/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Veness, Jacqueline Susan Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 30/09/2024 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB California Midco Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •