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Companies House/Staines-Upon-Thames/Company profile

CALA GROUP (HOLDINGS) LIMITED

Active
08428265·incorporated 2013-03-04

CALA GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08428265; OpenRegistry canonical ID GB-08428265-cala-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, TW18 3AX
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CALA GROUP (HOLDINGS) LIMITED

Financials

Check financials of CALA GROUP (HOLDINGS) LIMITED

Filings

Check filing history of CALA GROUP (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALA GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ferguson Bidco Limited (England reg. 15951562). Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Haut Investments 2 Limited (England And Wales reg. 11241004). Notified 2018-03-12. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Haut Investments Limited (England reg. 08426405). Notified 2016-04-06. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALA GROUP (HOLDINGS) LIMITED has previously traded as:

  • HAUT (HOLDINGS) LIMITED (until 2013-06-27)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08428265.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.