CAE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cae Holdings Limited. The company was founded 30 years ago and was given the registration number 02980801. The firm's registered office is in WEST SUSSEX. You can find them at Innovation Drive, Burgess Hill, West Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CAE HOLDINGS LIMITED
Company Number	:	02980801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Secretary	01 August 2017	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	10 June 2021	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	12 March 2024	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	22 October 2020	Active
317 Pinetree Crescent, Beaconsfield, Canada,	Secretary	08 December 1994	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Secretary	19 October 1994	Active
155 Faversham Road, Kennington, Ashford, TN24 9AE	Secretary	31 January 1997	Active
44 Alpine Road, Hove, BN3 5HG	Secretary	30 September 2003	Active
23, Nymans Close, Horsham, United Kingdom, RH12 5JR	Secretary	29 February 2008	Active
36, Ring Road, Lancing, BN15 0QE	Secretary	03 June 2009	Active
Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, PO21 4HL	Secretary	17 July 1998	Active
Hyde Lodge, London Road,, Handcross, RH17 6HD	Secretary	09 October 2001	Active
51 Wilbury Crescent, Hove, BN3 6FJ	Secretary	15 March 2004	Active
The School House, Henfield Common South, Henfield, BN5 9RS	Secretary	21 December 1995	Active
317 Pinetree Crescent, Beaconsfield, Canada,	Director	08 December 1994	Active
82041, Oberhaching, Hirtenweg 21,	Director	03 June 2009	Active
Saxonbury, 55 Petersfield Road, Midhurst, GU29 9JH	Director	05 May 2006	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	11 January 2016	Active
Rutland House, Lincoln Road, Fulbeck, Grantham, England, NG32 3LG	Director	07 June 2022	Active
8 The Spinney, Bradley Stoke, Bristol, BS32 8ES	Director	05 July 2002	Active
18a Deer Park Crescent, Toronto, Ontario, Canada,	Director	01 October 1999	Active
71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN	Director	08 December 1994	Active
73 Rideau Terrace, Ottawa, Canada, FOREIGN	Director	05 July 2002	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	01 November 2011	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	19 October 1994	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	17 February 2020	Active
48 Staples Hill, Partridge Green, Horsham, RH13 8LF	Director	09 October 2001	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	16 August 2011	Active
99 St Andrews, Baie D Urfe, Quebec Canada, FOREIGN	Director	08 December 1994	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	01 July 2013	Active
23, Nymans Close, Horsham, United Kingdom, RH12 5JR	Director	29 February 2008	Active
Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, PO21 4HL	Director	24 April 1998	Active
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW	Director	02 May 2018	Active
18 Cedars Gardens, Withdean, Brighton, BN1 6YD	Director	28 September 1995	Active
39 De L'Alcazar Street, Blainville, Canada,	Director	31 March 2007	Active

People with Significant Control

Cae Inc.
Notified on	:	26 September 2023
Status	:	Active
Country of residence	:	Canada
Address	:	8585, Cote-De-Liesse, Saint-Laurent, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cae Vmbh
Notified on	:	02 October 2021
Status	:	Active
Country of residence	:	Germany
Address	:	Cae, 522220, Stolberg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cae Vmbh
Notified on	:	01 September 2021
Status	:	Active
Country of residence	:	Germany
Address	:	Cae, 522220, Stolberg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Mr James Anthony Boyle
Notified on	:	10 June 2021
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Gaetan De Serre
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Canadian
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Jose Maria Garcia Elipe
Notified on	:	17 February 2020
Status	:	Active
Date of birth	:	March 1975
Nationality	:	Spanish
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Andrew Naismith
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Pietro D'Ulisse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Canadian
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Hasnain Mohsin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

Mr Ian Kenneth Bell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	Innovation Drive, West Sussex, RH15 9TW
Nature of control	:	Significant influence or control

CAE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement