California Holding Ii Limited
- Company number
- 14252570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE California Holding Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sally | Secretary | 15 Jan 2026 | |
| KALAWSKI, Eva Monica | Director | 31 Jan 2023 | |
| SIGLER, Mary Ann | Director | 25 Jul 2022 | |
| DOWNIE, Ian Michael Stuart | Director | 25 Jul 2022 | |
| HOLLAND, John | Secretary | 3 Aug 2022 | 15 Jan 2026 |
| KALAWSKI, Eva Monica | Director | 25 Jul 2022 | 3 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| California Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 3 |
Connections
Owned by
California Holding Ii Limited → California Holding Limited → PE California Holding Iii Limited → PE California Holding Ii Limited → PE California Holding Limited
Controls
- Calderys Holding Limited (14253707)
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Castle Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
Registered address
255 companies are registered at this address - likely a registration agent.