CH

CALITII HOLDINGS LTD

Active

Company number 16394437

London, United Kingdom · Incorporated 17 April 2025

Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 October 2025

Company overview

CALITII HOLDINGS LTD is an active private limited company incorporated on 17 April 2025 under the jurisdiction of England and Wales. The company is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Synechron Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Patrick O’Connor (Irish, resident in England), appointed on incorporation, and Christine Marie Olmsted (American, resident in the United Kingdom), appointed on 2 October 2025. Michelmores Secretaries Limited acts as corporate secretary.

There are no charges, no insolvency history and the company has not been liquidated. The first accounts are due by 17 January 2027 (made up to 30 June 2026) and the next confirmation statement is due by 30 April 2026. Both are currently not overdue. The most recent filing was an annotation on 4 November 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
17 January 2027
4 months left
Confirmation statement Up to date
Last filed
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synechron Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2025

Funding

3 funding rounds
2 October 2025
Shares allotted · 0 shares allotted
30 June 2025
Shares allotted · 0 shares allotted
12 June 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Legacy
Miscellaneous
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Memorandum Articles
Incorporation
16 October 2025 View
Resolution
Resolution
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2025 View
Legacy
Capital
15 September 2025 View
Legacy
Insolvency
15 September 2025 View
Resolution
Resolution
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Resolution
Resolution
10 July 2025 View
Capital Allotment Shares
Capital
4 July 2025 View
Memorandum Articles
Incorporation
30 June 2025 View
Resolution
Resolution
30 June 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2025 View
Move Registers To Sail Company With New Address
Address
23 April 2025 View
Change Sail Address Company With New Address
Address
23 April 2025 View
Incorporation Company
Incorporation
17 April 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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