CompaniesInTheUK

CALEY HOLDINGS LIMITED

Company number 09829718 ·

Liquidation

1 active / 7 ceased · persons with significant control

Mr Velibor Korolija

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-07
Date of birth
March 1964
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
32, (Basement) Woodstock Grove, London, W12 8LE, England

Ms Diana Graca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-21
Ceased on
2023-09-07
Date of birth
March 1989
Nationality
German
Country of residence
England
Correspondence address
32, (Basement) Woodstock Grove, London, W12 8LE, England

Mr Velibor Korolija

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-26
Ceased on
2023-03-21
Date of birth
March 1964
Nationality
Irish
Country of residence
England
Correspondence address
32 (Basement), Woodstock Grove, London, W12 8LE, England

Coffee Fortuna Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-05
Ceased on
2021-10-26
Correspondence address
Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Legal form
Limited By Shares

William Thomas Rogers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-05
Ceased on
2021-10-26
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

Ms Diana Graca

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-15
Ceased on
2023-01-26
Date of birth
March 1989
Nationality
German
Country of residence
England
Correspondence address
32 (Basement), Woodstock Grove, London, W12 8LE, England

Mr Velibor Korolija

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-20
Ceased on
2020-11-15
Date of birth
March 1964
Nationality
Irish
Country of residence
England
Correspondence address
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

Mr Richard Lorenzo Traviss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2018-06-20
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
21a Devonshire Street, Marylebone, London, W1G 6PD, United Kingdom