California Midco Limited is a private limited company that can be found at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Jacqueline V., appointed on 30 April 2020. Director Ajay C., appointed on 31 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-03 and the due date for the subsequent filing is 2024-09-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Nexus House Boundary Way |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7SJ |
| Country of origin | United Kingdom |
| Registration Number | 11552594 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 31 January 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is California Topco Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a 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.
California Topco Limited
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11552117 |
| Notified on | 4 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 |
accounts | Free Download (30 pages) |
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