About

Registered Number: 04900588
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Wick Cottage, Wick Lane, Englefield Green, Surrey, TW20 0HU,

 

Established in 2003, Caillie Holdings Ltd are based in Englefield Green, it's status is listed as "Active". Martin, Patrick, Martin, Lucy Ann, Martin, Patrick, Bowen, Hazel Marion, Hibernian Hotels Limited, Davies, John Elgan, Espinosa, Samantha Jane, Humberstone, Andrew John, Sturm, Joseph David are listed as the directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Lucy Ann 25 August 2020 - 1
MARTIN, Patrick 18 March 2013 - 1
DAVIES, John Elgan 30 September 2003 29 November 2011 1
ESPINOSA, Samantha Jane 29 November 2011 18 March 2013 1
HUMBERSTONE, Andrew John 19 March 2013 19 August 2020 1
STURM, Joseph David 19 March 2013 19 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Patrick 19 March 2013 - 1
BOWEN, Hazel Marion 30 September 2003 29 November 2011 1
HIBERNIAN HOTELS LIMITED 29 November 2011 19 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Martin/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Joseph David Sturm/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew John Humberstone/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lucy Ann Martin/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 26/08/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/08/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/08/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 25/08/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 25/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/06/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 28/03/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 18/03/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/11/2011 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 29/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 09/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.