CALEDONIAN HOLDINGS PLC
Company number 03904195 · Monitor this company
This company is in liquidation.
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2000-01-11
- Registered office
- 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
- Postcode
- BD16 1PY
- Capital
- 4 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-09-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-19
- Next due by
- 2027-03-05
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current · 32 resigned
Christopher David COOKE
Director
James Allan MCCOLL
Director
MR Nigel Brent FITZPATRICK
Director
MR ANTONY JON LAIKER
Director
Group structure 2 subsidiaries
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| VELA TECHNOLOGIES PLC | 2025-03-24 |
| ASIA DIGITAL HOLDINGS PLC | 2013-01-21 |
| DEAL GROUP MEDIA PLC | 2009-06-25 |
| IBNET PLC | 2003-10-17 |
| FORAY 1275 LIMITED | 2000-03-02 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| C/O BAILEY WILSON, 55 BINGLEY ROAD BINGLEY ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 4SB | 2016-04-05 |
| 47 47 BAILDON MILLS, NORTHGATE, BAILDON, WEST YORKSHIRE, BD17 6JX | 2014-07-25 |
| 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ, ENGLAND | 2013-10-08 |
| EGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | 2013-01-21 |
| HOGARTH CENTRE, HOGARTH LANE CHISWICK, LONDON, W4 2QN | 2004-02-11 |
| 11 HIGH STREET, EGHAM, SURREY TW20 9EA | 2002-02-19 |
| 11 HIGH STREET, EGHAM, SURREY TW20 9EA | 2002-02-19 |
| CROFT HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL | 2000-03-27 |
| CROFT HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL | 2000-03-27 |
| 115 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3AL | 2000-03-23 |
Among its peers
Among the oldest 25%
of 217 similar companies in BD, trading since 2000
The class of 2000
30%
of the 2,083 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.