# Caley Holdings Limited

## Details

- **Company number:** [09829718](https://find-and-update.company-information.service.gov.uk/company/09829718)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2015
- **Registered office:** 32 (BASEMENT), WOODSTOCK GROVE, LONDON, W12 8LE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Velibor Korolija | ownership-of-shares-75-to-100-percent | 7 Sep 2023 |  |
| Ms Diana Graca | ownership-of-shares-75-to-100-percent | 21 Mar 2023 | 7 Sep 2023 |
| Mr Velibor Korolija | ownership-of-shares-25-to-50-percent | 26 Jan 2023 | 21 Mar 2023 |
| Ms Diana Graca | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Nov 2020 | 26 Jan 2023 |
| William Thomas Rogers | significant-influence-or-control | 5 Jul 2021 | 26 Oct 2021 |
| Coffee Fortuna Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 5 Jul 2021 | 26 Oct 2021 |
| Mr Velibor Korolija | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2018 | 15 Nov 2020 |
| Mr Richard Lorenzo Traviss | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2016 | 20 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | -£1,049,699 | £3,820 | 3 |
| 31 Oct 2020 | £100 | £100 | - |
| 31 Oct 2019 | £1 | £1 | - |
| 31 Oct 2018 | £1 | £1 | - |
| 31 Oct 2017 | £1 | £1 | - |
| 31 Oct 2016 | -£15,335 | £1,475 | - |






## Companies at the same address

- [ABS Building Solution Limited](/company/11908517) (11908517)
- [Basem Investments Ltd](/company/11855356) (11855356)
- [Bioreva UK Limited](/company/09968802) (09968802)
- [Era Hair & Beauty Limited](/company/12050796) (12050796)
- [HH Investments London Limited](/company/12004006) (12004006)
- [London Rg Ltd](/company/12392986) (12392986)
- [Mcdonagh's Holding Limited](/company/12742875) (12742875)
- [Nipgold Limited](/company/01870128) (01870128)
- [Pennyhill (UK) Limited](/company/09287715) (09287715)
- [RMD Optical Ltd](/company/09620289) (09620289)