California Topco Limited is a private limited company situated 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 3 directors.
Director Jan H., appointed on 04 April 2023. Director Jacqueline V., appointed on 30 April 2020. Director Ajay C., appointed on 17 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-03 and the deadline for the following filing is 2024-09-17. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent 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 | 11552117 |
| 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: 04 April 2023
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 17 September 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Malibu Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eci Partners Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malibu Bidco Limited
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 |
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci Partners Llp
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 |
| Notified on | 4 September 2018 |
| Ceased on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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