Introduction
Watch Company
C
CALIFORNIA HOLDING LIMITED
CALIFORNIA HOLDING LIMITED is an active company incorporated on 22 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALIFORNIA HOLDING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14251235
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 22 July 2022To: 2 October 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
Share Issue
Jul 23
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Sally
Active360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 15 Jan 2026
WARD, Sally
360 North Crescent Drive, Beverly Hills90210
Secretary
15 Jan 2026
Active
CORNELISSEN, Michel Jean Yves
ActiveAvenue Louise 523, Brussels1050
Born October 1964
Director
Appointed 31 Jan 2023
CORNELISSEN, Michel Jean Yves
Avenue Louise 523, Brussels1050
Born October 1964
Director
31 Jan 2023
Active
DOWNIE, Ian Michael Stuart
Active360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
Appointed 22 Jul 2022
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
22 Jul 2022
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
Appointed 31 Jan 2023
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
31 Jan 2023
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
Appointed 22 Jul 2022
SIGLER, Mary Ann
360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
22 Jul 2022
Active
HOLLAND, John
Resigned360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 22 Jul 2022
Resigned 15 Jan 2026
HOLLAND, John
360 North Crescent Drive, Beverly Hills90210
Secretary
22 Jul 2022
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Pe California Holding Iii Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
6 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 August 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2023
14 July 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2023