Caldwell Holdings Ltd
- Company number
- NI698443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Caldwell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | 24 Jun 2023 |
| Annalee Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Jun 2023 | 1 Aug 2024 |
| Mr Philip Caldwell | Ownership Of Shares 50 To 75 Percent | 1 Aug 2024 | 17 Nov 2025 |
| Mr Barry Caldwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2025 | |
| Mr Paul Caldwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,807,363 | - | 0 |
| 30 Nov 2024 | £2,799,863 | - | 0 |
| 30 Nov 2023 Dormant | £50 | £50 | - |
Connections
Controls
- Caldwell Motor Factors Limited (NI048522)
Companies at the same address
- Annalee Holdings Ltd (NI698440)
- Caldwell Motor Factors Limited (NI048522)
- Garvoge Holdings Ltd (NI698419)
- Strule Holdings Ltd (NI698413)