CALTZ INVESTMENT HOLDINGS LTD

UK registered

Companies House number 12240877·21 UK shareholdings·2 ownership layers

CALTZ INVESTMENT HOLDINGS LTD is a UK-registered corporate shareholder (Companies House number 12240877) and holds shares in 21 active UK companies, recorded across 21 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 21 of these holdings. It ranks #363 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
21

Share-class positions
21

Identity
UK company 12240877

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
21 holdings

Company profile

Companies House profile of CALTZ INVESTMENT HOLDINGS LTD

Shareholders

Shares held by CALTZ INVESTMENT HOLDINGS LTD in 21 UK companies

Ownership chain

3 companies across 2 layers beneath CALTZ INVESTMENT HOLDINGS LTD

Official record

Companies House record 12240877

Shareholdings

Every company CALTZ INVESTMENT HOLDINGS LTD appears on as a member, as filed. 21 of 21 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
VASTIN LTD ▼10960551	Active	MICRO ENTITY	ORDINARY	2	100.00%	100.00%	100.00%	2023-01-20
BOUNDARY STONE MANAGEMENT LTD12109475	Active	DORMANT	ORDINARY	101	100.00%	100.00%	100.00%	2025-11-06
LONGCHAMP LIMITED08672978	Active - Proposal to Strike off	MICRO ENTITY	ORD	100				2022-02-09
L'ESCARGOTIERE LTD ▼09251261	Active	MICRO ENTITY	ORD	100				2022-02-09
BUSINESS OUTSOURCING STAFF SOLUTIONS LTD.09272013	Active	DORMANT	ORD	100				2023-07-24
EURO STOCK DISPOSALS LTD10020462	Active - Proposal to Strike off	DORMANT	ORD	100				2024-05-10
CALTZ INVESTMENTS LTD10795638	Active	MICRO ENTITY	ORDINARY	100				2023-01-13
BOYCE BROOK LEISURE LTD.11020852	Active	DORMANT	ORDINARY	100				2022-02-09
SHAND KYDD LTD11600165	Active	MICRO ENTITY	ORDINARY	100				2022-02-09
SHAND KYDD WALLCOVERINGS LTD11785051	Active	MICRO ENTITY	ORDINARY	100				2022-01-04
THE LONGCHAMP CLINIC LTD12068608	Active	DORMANT	ORDINARY	100				2022-02-09
CRUSADER GROUP VENTURES (A1) LIMITED12109360	Active	DORMANT	ORDINARY	100				2022-02-09
DROPBOX LIMITED12109589	Active - Proposal to Strike off	DORMANT	ORDINARY	100				2024-05-09
DR JEKYLL AND MR HYDE LIMITED13045653	Active	DORMANT	ORDINARY	100				2021-11-25
JEKYLL AND HYDE LIMITED13045664	Active	DORMANT	ORDINARY	100				2021-11-25
BOYCEBROOK INVESTMENTS LIMITED13537113	Active	DORMANT	ORDINARY	100				2022-08-24
BOYCEBROOK RIBBLE VALLEY LIMITED13537117	Active	DORMANT	ORDINARY	100				2022-08-24
BOYCEBROOK TRADING LIMITED13537120	Active	DORMANT	ORDINARY	100				2022-08-24
BOYCEBROOK PROPERTIES LIMITED13537124	Active	DORMANT	ORDINARY	100				2022-08-24
OAKTREE PRODUCTS LTD.14010733	Active	DORMANT	ORDINARY	100				2023-11-14
OTTER BROOK TRADING LTD.14733529	Active	DORMANT	ORDINARY	100				2024-11-06

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

VASTIN LTD10960551
- BOYCEBROOK MANAGEMENT LTD09900042 ORD · 0.00%
- TRADEMARK CONCEPTS LIMITED14130513 ORDINARY
L'ESCARGOTIERE LTD09251261
- L'ESCARGOTIERE FARMS LIMITED14474138 PENNY SHARE

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

EQUITIX INFRASTRUCTURE 4 LIMITED09824573 21 UK holdings
MOVO INVESTMENT GROUP LIMITED09990295 21 UK holdings
WEMBLEY PARK INVESTMENTS LIMITED10348367 21 UK holdings
FRP MERCIA HOLDCO LIMITED10693054 21 UK holdings
PHENNA GROUP HOLDINGS LIMITED11924669 21 UK holdings
M7 REAL ESTATE ASSET HOLDING LTD12358154 21 UK holdings
NEXTPOWER UK HOLDCO LIMITED12989157 21 UK holdings
EAST GROVE HOLDING LIMITED13522533 21 UK holdings
LUX CONSULTANCE & SERVICES UK LTD14863993 21 UK holdings
MY PAYROLL SOLUTIONS LIMITED14958307 21 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.