OpenRegistry
Companies House/Omagh/Company profile

CALDWELL HOLDINGS LTD

Active
NI698443·incorporated 2023-06-23

CALDWELL HOLDINGS LTD is an active UK private limited company, incorporated on 23 June 2023 at Companies House (number NI698443; OpenRegistry canonical ID GB-NI698443-caldwell-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,424 active companies registered in Omagh (postcode BT78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-23
Registered Address
20 DROMORE ROAD RETAIL PARK, OMAGH, BT78 1RE, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CALDWELL HOLDINGS LTD

Shareholders

Look up shareholders of CALDWELL HOLDINGS LTD

Financials

Check financials of CALDWELL HOLDINGS LTD

Filings

Check filing history of CALDWELL HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALDWELL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Barry Caldwell born 1979 resident in Northern Ireland, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Caldwell born 1980 resident in Northern Ireland, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Annalee Holdings Ltd (Northern Ireland reg. Ni698440). Notified 2023-06-24. Ceased 2024-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip Caldwell born 1957 resident in Northern Ireland, British national. Notified 2023-06-23. Ceased 2023-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Caldwell born 1957 resident in Northern Ireland, British national. Notified 2024-08-01. Ceased 2025-11-17.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in Omagh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI698443.

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