arrow_back
Entities
CALEDONIAN HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-06-09
|
Reg. OE030073
|
Data as of 2026-06-01
None Supplied
CALEDONIAN HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE030073, incorporated on 9 June 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Belize City, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-06-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE030073
Registered Address
SUITE 102 BLAKE BUILDING
CORNER EYRE AND HUTSON STREETS
BELIZE CITY
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-06-22, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 OC300318
PARTNER
🇬🇧 OC300326
PARTNER
🇬🇧 OC300327
PARTNER
🇬🇧 OC300328
PARTNER
🇬🇧 OC300354
PARTNER
🇬🇧 OC310966
PARTNER
🇬🇧 OC300340
PARTNER
🇬🇧 OC300668
PARTNER
🇬🇧 OC301970
PARTNER
🇬🇧 OC302172
PARTNER
🇬🇧 OC302720
PARTNER
🇬🇧 OC302780
PARTNER
🇬🇧 OC302781
PARTNER
🇬🇧 OC302782
PARTNER
🇬🇧 OC320509
PARTNER
🇬🇧 OC320510
PARTNER
🇬🇧 OC320511
PARTNER
🇬🇧 OC320512
PARTNER
🇬🇧 OC332137
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Saeeda Akhtar | ? — PRES |
Source Records (1)
| companieshouse | OE030073 | 2026-06-01 | open_in_new |