Calitii Holdings Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynechron LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-02 · No cessation recorded
Source record 116557324Show 1 ceased record
PO
Mr Patrick O'ConnorIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-17 · Ceased 2025-10-02
Source record 112655097People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2025-04-17 · 1 yr
Show 1 historical appointment
PH
Paul HowardResigned director
Resigned 2025-07-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active