Founded in 2016, Caledonia Bidco, classified under reg no. 10089477 is an active company. Currently registered at Methuen Park SN14 0WT, Chippenham the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely William F. and James W.. In addition one secretary - Lyn C. - is with the firm. As of 1 May 2024, there were 15 ex directors - James C., Timothy L. and others listed below. There were no ex secretaries.
| Office Address | Methuen Park |
| Office Address2 | Methuen Park |
| Town | Chippenham |
| Post code | SN14 0WT |
| Country of origin | United Kingdom |
| Registration Number | 10089477 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 11 May 2023
Position: Secretary
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
The list of persons with significant control that own or control the company includes 6 names. As BizStats established, there is Wincanton Holdings Limited from Chippenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sun Life Financial Inc that put Toronot, Canada as the address. This PSC has a legal form of "a publicly traded company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Sun Life Financial Inc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a publicly traded company domiciled in canada" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Wincanton Holdings Limited
Methuen Park Methuen Park, Chippenham, SN14 0WT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 02155951 |
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sun Life Financial Inc
1 York Street, Toronot, Canada
| Legal authority | Canada |
| Legal form | Publicly Traded Company |
| Country registered | Canada |
| Place registered | Office Of The Superintendent Of Financial Institutions Canada |
| Registration number | Lh80 |
| Notified on | 5 January 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Sun Life Financial Inc
1 York Street, Toronto, Ontario M5j 0b6, Canada
| Legal authority | Office Of The Superintendent Of Financial Institutions Canada |
| Legal form | Publicly Traded Company Domiciled In Canada |
| Notified on | 5 January 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Jean-Marc C.
| Notified on | 29 April 2020 |
| Ceased on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Mark A.
| Notified on | 29 April 2020 |
| Ceased on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Caledonia Topco Limited
Style Way Style Way, Swan Valley, Northampton, NN4 9EX, England
| Legal authority | Companies Act 1985 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10084852 |
| Notified on | 15 April 2016 |
| Ceased on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 16th, November 2023 |
accounts | Free Download (21 pages) |
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