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CALDECOTE HOLDINGS LIMITED

Active
13142788·incorporated 2021-01-19

CALDECOTE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 January 2021 at Companies House (number 13142788; OpenRegistry canonical ID GB-13142788-caldecote-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-19
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CALDECOTE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Russell Jamie Fraser born 1972 resident in England, British national. Notified 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Helene Fraser born 1973 resident in England, British national. Notified 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13142788.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.