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CAELITH HOLDINGS LIMITED (17023669)

CAELITH HOLDINGS LIMITED (17023669) is an active UK company. incorporated on 10 February 2026. with registered office in Southampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CAELITH HOLDINGS LIMITED has been registered for 0 years. Current directors include FAGAN, Simon Paul, FRIEDEL, Wesley Franz, MEHMETAJ, Aid.

Company Number
17023669
Status
active
Type
ltd
Incorporated
10 February 2026
Age
0 years
Address
6 Tasman Court, Southampton, SO14 3TP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
FAGAN, Simon Paul, FRIEDEL, Wesley Franz, MEHMETAJ, Aid
SIC Codes
64205

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Introduction
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CAELITH HOLDINGS LIMITED

CAELITH HOLDINGS LIMITED is an active company incorporated on 10 February 2026 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CAELITH HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)

Status

active

Active since N/A years ago

Company No

17023669

LTD Company

Age

N/A Years

Incorporated 10 February 2026

Size

N/A

Accounts

ARD: 28/2

Up to Date

1y 7m left

Last Filed

Made up to N/A

Next Due

Due by 10 November 2027
Period: 10 February 2026 - 28 February 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

6 Tasman Court Southampton, SO14 3TP,

Timeline

2 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Feb 26
Owner Exit
Feb 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

STOBART, Christopher James

Active
Tasman Court, SouthamptonSO14 3TP
Secretary
Appointed 10 Feb 2026

FAGAN, Simon Paul

Active
Helix Office, Edmund Street,, LiverpoolL3 9NG
Born September 1971
Director
Appointed 10 Feb 2026

FRIEDEL, Wesley Franz

Active
James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1980
Director
Appointed 10 Feb 2026

MEHMETAJ, Aid

Active
Grosvenor Street, LondonW1K 3HZ
Born September 1987
Director
Appointed 10 Feb 2026

Persons with significant control

4

3 Active
1 Ceased

Regents Asset Finance Ltd

Ceased
Hill Street, LondonW1J 5LP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2026
Ceased 10 Feb 2026

Castle Wealth International Ltd

Active
Helix Office, Edmund Street,, LiverpoolL3 9NG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2026

Opl Capital 2 Limited

Active
Grosvenor Street, LondonW1K 3HZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2026

A Bridging Lender Ltd

Active
James Carter Road, Bury St. EdmundsIP28 7DE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2026
Fundings
Financials
Latest Activities

Filing History

6

Change To A Person With Significant Control
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Incorporation Company
10 February 2026
NEWINCIncorporation