# Caldwell Holdings Ltd

## Details

- **Company number:** [NI698443](https://find-and-update.company-information.service.gov.uk/company/NI698443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2023
- **Registered office:** 20 DROMORE ROAD RETAIL PARK, OMAGH, BT78 1RE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 | £50 | £50 | - |




## Controls

- [Caldwell Motor Factors Limited](/company/NI048522) (NI048522)




## Companies at the same address

- [Annalee Holdings Ltd](/company/NI698440) (NI698440)
- [Caldwell Motor Factors Limited](/company/NI048522) (NI048522)
- [Garvoge Holdings Ltd](/company/NI698419) (NI698419)
- [Strule Holdings Ltd](/company/NI698413) (NI698413)