California Holding V Limited
- Company number
- 14884486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2023
- 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 | 22 May 2023 | |
| SIGLER, Mary Ann | Director | 22 May 2023 | |
| DOWNIE, Ian Michael Stuart | Director | 22 May 2023 | |
| HOLLAND, John | Secretary | 22 May 2023 | 15 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| California Holding Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
California Holding V Limited → California Holding Iv Limited → Calderys Holding Limited → California Holding Ii Limited → California Holding Limited → PE California Holding Iii Limited
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
254 companies are registered at this address - likely a registration agent.