Calderys Holding Limited

Company number: 14253707
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

280 Bishopsgate
London
EC2M 4AG

Previous names

California Holding Iii Limited (until 27 Nov 2024)

Officers

Name	Role	Appointed	Resigned
KALAWSKI, Eva Monica	Director	31 Jan 2023
DOWNIE, Ian Michael Stuart	Director	25 Jul 2022
SIGLER, Mary Ann	Director	25 Jul 2022

Control

Name	Nature of control	Notified	Ceased
California Holding Ii 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

Calderys Holding Limited → California Holding Ii Limited → California Holding Limited → PE California Holding Iii Limited → PE California Holding Ii Limited → PE California Holding Limited

Controls

Calderys Ngj Limited (04148785)
California Holding Iv Limited (14662086)

Directors’ other companies

DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
DOWNIE, Ian Michael Stuart - Director at PE California Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
DOWNIE, Ian Michael Stuart - Director at California Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii 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 Qiq Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE California Holding Limited

Registered address

253 companies are registered at this address - likely a registration agent.

Data