Introduction
Watch Company
C
CALITII HOLDINGS LTD
CALITII HOLDINGS LTD is an active company incorporated on 17 April 2025 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.. CALITII HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16394437
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 17 Apr 2025
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
17 Apr 2025
Active
O'CONNOR, Patrick
Active168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Director
Appointed 17 Apr 2025
O'CONNOR, Patrick
168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Director
17 Apr 2025
Active
OLMSTED, Christine Marie
Active168-173 High Holborn, LondonWC1V 7AA
Born June 1973
Director
Appointed 02 Oct 2025
OLMSTED, Christine Marie
168-173 High Holborn, LondonWC1V 7AA
Born June 1973
Director
02 Oct 2025
Active
SHAH, Mihir
Active168-173 High Holborn, LondonWC1V 7AA
Born November 1980
Director
Appointed 02 Oct 2025
SHAH, Mihir
168-173 High Holborn, LondonWC1V 7AA
Born November 1980
Director
02 Oct 2025
Active
HOWARD, Paul Arthur
Resigned168-173 High Holborn, LondonWC1V 7AA
Born January 1969
Director
Appointed 17 Jul 2025
Resigned 02 Oct 2025
HOWARD, Paul Arthur
168-173 High Holborn, LondonWC1V 7AA
Born January 1969
Director
17 Jul 2025
Resigned 02 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Synechron Limited
Active95 Gresham Street, LondonEC2V 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Synechron Limited
95 Gresham Street, LondonEC2V 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Active
Mr Patrick O'Connor
Ceased168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 02 Oct 2025
Mr Patrick O'Connor
168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 02 Oct 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Legacy
4 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 November 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
16 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 September 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
23 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2025