California Topco Limited, Hemel Hempstead
California Topco Limited is a private limited company. Registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ, the above-mentioned 5 years old firm was incorporated on 2018-09-04 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: Jan H. (appointed on 04 April 2023), Jacqueline V. (appointed on 30 April 2020), Ajay C. (appointed on 17 September 2018).
| About | |
|---|---|
| Name: California Topco Limited | |
| Number: 11552117 | |
| Incorporation date: 2018-09-04 | |
| End of financial year: 31 March |
| Address: |
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Malibu Bidco Limited
4 April 2023
| Address | Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14668356 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci Partners Llp
4 September 2018 - 4 April 2023
| Address | 2nd Floor Brettenham House, Lancaster Place, London, WC2E 7EN |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc301604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for California Topco Limited confirmation statement filing is 2024-09-17. The previous one was filed on 2023-09-03. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Malibu Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7Th Floor, 50 Broadway, SW1H 0BL London. Eci Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brettenham House, Lancaster Place, WC2E 7EN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 3rd, January 2024 | accounts |
Free Download
(30 pages)
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