This company is commonly known as California Topco Limited. The company was founded 5 years ago and was given the registration number 11552117. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALIFORNIA TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11552117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 17 September 2018 | Active |
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 04 April 2023 | Active |
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 30 April 2020 | Active |
| 7 Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF | Director | 17 September 2018 | Active |
| 7 Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF | Director | 17 September 2018 | Active |
| First Floor, Cql House, Alington Road, Little Barford, St. Neots, England, PE19 6YH | Director | 17 September 2018 | Active |
| 2nd Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 04 September 2018 | Active |
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 04 September 2018 | Active |
| Malibu Bidco Limited | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Eci Partners Llp | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor, Brettenham House, London, WC2E 7EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Address | Change sail address company with new address. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-14 | Capital | Capital name of class of shares. | Download |
| 2022-01-12 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
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