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CALIFORNIA HOLDING II LIMITED

CALIFORNIA HOLDING II LIMITED is an active private limited company, incorporated on 25 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's next accounts are due on 16 April 2024, and fall under the accounts category: No Accounts Filed. CALIFORNIA HOLDING II LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number14252570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date22/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CALIFORNIA HOLDING II LIMITED

Directors

(The company's officers)
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, CA, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2022
EVA MONICA KALAWSKI
(~68 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 31/01/2023
MS MARY ANN SIGLER
(~69 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, CA, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 25/07/2022
JOHN HOLLAND
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Secretary
Appointed on 03/08/2022

Connections

(Shared officers)
  • MR IAN MICHAEL STUART DOWNIE
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • EVA MONICA KALAWSKI
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • EVA MONICA KALAWSKI
  • MS MARY ANN SIGLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALIFORNIA HOLDING II LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of CALIFORNIA HOLDING II LIMITED at local scale
Map of CALIFORNIA HOLDING II LIMITED at local scale
Map of CALIFORNIA HOLDING II LIMITED at district scale
Map of CALIFORNIA HOLDING II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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