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CAE HOLDINGS LIMITED
Active - Proposal to Strike off
02980801 · incorporated 1994-10-19
CAE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 1994 at Companies House (number 02980801; OpenRegistry canonical ID GB-02980801-cae-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,351 active companies registered in West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-02 . Next confirmation statement due 2027-03-16 .
Persons with significant control CAE HOLDINGS LIMITED has 1 person with significant control on file:
Cae Inc. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 10 historical PSC records have ceased:
Cae Vmbh . Notified 2021-09-01. Ceased 2021-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Mr James Anthony Boyle born 1982 resident in England, British national. Notified 2021-06-10. Ceased 2021-10-01. Has significant influence or control Cae Vmbh . Notified 2021-10-02. Ceased 2023-09-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Naismith born 1962 resident in England, British national. Notified 2018-05-16. Ceased 2021-10-01. Has significant influence or control Mr Hasnain Mohsin born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-17. Has significant influence or control Mr Ian Kenneth Bell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-02. Has significant influence or control Mr Pietro D'Ulisse born 1960 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-10-22. Has significant influence or control Mr Gaetan De Serre born 1962 resident in Canada, Canadian national. Notified 2020-10-22. Ceased 2021-10-01. Has significant influence or control Mr Jose Maria Garcia Elipe born 1975 resident in England, Spanish national. Notified 2020-02-17. Ceased 2021-06-10. Has significant influence or control (unnamed) . Notified 2023-09-22. Ceased 2023-09-26. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in West Sussex:
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