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Activities of other holding companies n.e.c. · London

California Holding Ii

California Holding Ii Limited

ActiveLatest figures: 2022Company only4 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2022 · Company only

Turnover

For subscribers

Profit after tax

£0

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2022
Profit after tax£0
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for the year

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022
of which debtors
Creditors due within a year
Net current assets
Ratios
Return on equityProfit after tax as a share of net assets
Turnover per employeeTurnover divided by average staff

3 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 19 July 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Sally Ward as a secretary on 15 January 2026
  6. Directors
    Termination of appointment of John Holland as a secretary on 15 January 2026
  7. Directors
    Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  13. 22 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    2. Address
      Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
    3. Ownership
      Change of details for California Holding Limited as a person with significant control on 14 October 2024
    4. Shares
      Statement of capital on 19 July 2024 · EUR 1.96
    5. Notice
      Solvency Statement dated 18/07/24
    6. Filing
      Resolutions
    7. Directors
      Secretary's details changed for John Holland on 12 July 2024
    8. Directors
      Director's details changed for Eva Monica Kalawski on 12 July 2024
    9. Directors
      Director's details changed for Ms Mary Ann Sigler on 12 July 2024
    10. Directors
      Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
    11. Accounts
      Total exemption full accounts made up to 31 December 2022
    12. Accounts
      Current accounting period shortened from 31 July 2023 to 31 December 2022
    13. Ownership
      Change of details for California Holding Limited as a person with significant control on 2 October 2023
    14. Address
      Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
    15. Charges
      Satisfaction of charge 142525700001 in full
    16. Directors
      Appointment of Eva Monica Kalawski as a director on 31 January 2023
    17. Shares
      Statement of capital following an allotment of shares on 31 January 2023 · EUR 1.96
    18. Charges
      Registration of charge 142525700001, created on 27 January 2023
    19. Shares
      Redenomination of shares. Statement of capital 4 August 2022 · EUR 0.98
    20. Directors
      Termination of appointment of Eva Monica Kalawski as a director on 3 August 2022
    21. Directors
      Appointment of John Holland as a secretary on 3 August 2022
    22. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does California Holding Ii do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does California Holding Ii make?

Answered in the full report

›Is California Holding Ii profitable?

Yes: it made a profit after tax of £0 in the year to 31 December 2022, its latest filed accounts.

›How many people work at California Holding Ii?

Answered in the full report

›Who runs and owns California Holding Ii?

Its directors are Sally Ward, Ian Michael Stuart Downie, Eva Monica Kalawski, Mary Ann Sigler. Its owners are shown to subscribers.

›Where is California Holding Ii based?

Its registered office is 280 Bishopsgate, London, EC2M 4AG, in London.

›When was California Holding Ii founded?

California Holding Ii Limited was incorporated on 25 July 2022.

›Is California Holding Ii still trading?

The register lists California Holding Ii Limited as active.

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