EUROREGISTRY
GB · Company with significant control
Caltz Investment Holdings Ltd
Caltz Investment Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 32 UK companies.
Register details
Facts
- Name on the register
- Caltz Investment Holdings Ltd
- Type
- Corporate entity
- Registration number
- 12240877
- Registered in
- United Kingdom
- Significant control now
- 32 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 20 April 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Caltz Investment Holdings Ltd's companies
- Caltz Investment Holdings Ltd holds 75% or more of the shares in 24 of the 32 companies listed below.
- Main lines of business: other service activities n.e.c. (9), buying and selling of own real estate (7) and non-specialised wholesale trade (5).
- Registered offices in Preston (26) and Ribchester (6).
- The companies were incorporated between 2013 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Caltz Investment Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOUNDARY STONE MANAGEMENT LTD 12109475 · Private Limited Company | Active | 17 July 2019 | Preston | Other letting and operating of own or leased real estate | Has significant influence or control | 17 October 2025 |
| LOVE SHACK LIMITED 16450113 · Private Limited Company | Active - Proposal to Strike off | 14 May 2025 | Ribchester | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 14 May 2025 |
| LIFESTYLE INVESTMENTS (RIBBLE VALLEY) LIMITED 16435090 · Private Limited Company | Active - Proposal to Strike off | 7 May 2025 | Ribchester | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 7 May 2025 |
| WESSEX ASSOCIATED VENTURES (A25) LIMITED 16434081 · Private Limited Company | Active - Proposal to Strike off | 7 May 2025 | Ribchester | Agents involved in the sale of a variety of goods; Non-specialised wholesale trade; Operation of warehousing and storage facilities for land transport activities; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2025 |
| WESSEX ASSOCIATED PROPERTIES (A25) LIMITED 16432491 · Private Limited Company | Active - Proposal to Strike off | 6 May 2025 | Ribchester | Agents involved in the sale of a variety of goods; Non-specialised wholesale trade; Operation of warehousing and storage facilities for land transport activities; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2025 |
| WESSEX ASSOCIATED VENTURES (B25) LIMITED 16432523 · Private Limited Company | Active - Proposal to Strike off | 6 May 2025 | Ribchester | Agents involved in the sale of a variety of goods; Non-specialised wholesale trade; Operation of warehousing and storage facilities for land transport activities; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2025 |
| WESSEX PROPERTIES LTD. 16427502 · Private Limited Company | Active | 2 May 2025 | Ribchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2025 |
| BOUNDARY STONE PARK DEVELOPMENTS LTD 11939536 · Private Limited Company | Active - Proposal to Strike off | 11 April 2019 | Preston | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Cutting, shaping and finishing of stone; Construction of domestic buildings; Agents involved in the sale of timber and building materials | Owns 75% or more of the shares | 19 August 2024 |
| BUSINESS OUTSOURCING STAFF SOLUTIONS LTD. 09272013 · Private Limited Company | Active | 20 October 2014 | Preston | Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares | 19 August 2024 |
| OAKTREE PRODUCTS LTD. 14010733 · Private Limited Company | Active | 29 March 2022 | Preston | Other holiday and other collective accommodation | Owns 75% or more of the shares | 1 October 2023 |
| LIQUIDATORS STOCK DISPOSALS LIMITED 14860330 · Private Limited Company | Active - Proposal to Strike off | 10 May 2023 | Preston | Other service activities n.e.c. | Has significant influence or control | 10 May 2023 |
| SECURE STORAGE LIMITED 14860133 · Private Limited Company | Active - Proposal to Strike off | 10 May 2023 | Preston | Other service activities n.e.c. | Has significant influence or control | 10 May 2023 |
| THE LONELY HEARTS CLUB LIMITED 14860264 · Private Limited Company | Active - Proposal to Strike off | 10 May 2023 | Preston | Other service activities n.e.c. | Has significant influence or control | 10 May 2023 |
| OTTER BROOK TRADING LTD. 14733529 · Private Limited Company | Active | 16 March 2023 | Preston | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 16 March 2023 |
| BOYCEBROOK LIMITED 14473936 · Private Limited Company | Active | 9 November 2022 | Preston | Other service activities n.e.c. | Has significant influence or control | 9 November 2022 |
| BOYCEBROOK INVESTMENTS LIMITED 13537113 · Private Limited Company | Active | 29 July 2021 | Preston | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 August 2022 |
| BOYCEBROOK PROPERTIES LIMITED 13537124 · Private Limited Company | Active | 29 July 2021 | Preston | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares | 19 August 2022 |
| BOYCEBROOK RIBBLE VALLEY LIMITED 13537117 · Private Limited Company | Active | 29 July 2021 | Preston | Holiday centres and villages; Other holiday and other collective accommodation; Buying and selling of own real estate | Owns 75% or more of the shares | 19 August 2022 |
| BOYCEBROOK TRADING LIMITED 13537120 · Private Limited Company | Active | 29 July 2021 | Preston | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Combined office administrative service activities | Owns 75% or more of the shares | 19 August 2022 |
| ANGUS WESTLEY LTD 14042063 · Private Limited Company | Active - Proposal to Strike off | 12 April 2022 | Preston | Manufacture of footwear; Agents involved in the sale of textiles, clothing, fur, footwear and leather goods; Wholesale of clothing and footwear; Retail sale of footwear in specialised stores | Has significant influence or control | 12 April 2022 |
| BOADICEA PARK LTD 14011387 · Private Limited Company | Active | 30 March 2022 | Preston | Holiday centres and villages; Other holiday and other collective accommodation; Recreational vehicle parks, trailer parks and camping grounds | Has significant influence or control | 30 March 2022 |
| CALTZ INVESTMENTS LTD 10795638 · Private Limited Company | Active | 31 May 2017 | Preston | Holiday centres and villages; Activities of open-ended investment companies; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 2 March 2022 |
| CRUSADER GROUP VENTURES (A1) LIMITED 12109360 · Private Limited Company | Active | 17 July 2019 | Preston | Other business support service activities n.e.c. | Owns 75% or more of the shares | 7 February 2022 |
| DR JEKYLL AND MR HYDE LIMITED 13045653 · Private Limited Company | Active | 26 November 2020 | Preston | Distilling, rectifying and blending of spirits; Manufacture of beer; Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares | 7 February 2022 |
| JEKYLL AND HYDE LIMITED 13045664 · Private Limited Company | Active | 26 November 2020 | Preston | Other service activities n.e.c. | Owns 75% or more of the shares | 7 February 2022 |
| L'ESCARGOTIERE LTD 09251261 · Private Limited Company | Active | 7 October 2014 | Preston | Other food services | Owns 75% or more of the shares | 7 February 2022 |
| LONGCHAMP LIMITED 08672978 · Private Limited Company | Active - Proposal to Strike off | 2 September 2013 | Preston | Fitness facilities | Owns 75% or more of the shares | 7 February 2022 |
| SHAND KYDD LTD 11600165 · Private Limited Company | Active | 2 October 2018 | Preston | Manufacture of wallpaper; Floor and wall covering; Retail sale of carpets, rugs, wall and floor coverings in specialised stores | Owns 75% or more of the shares | 7 February 2022 |
| SHAND KYDD WALLCOVERINGS LTD 11785051 · Private Limited Company | Active | 24 January 2019 | Preston | Manufacture of wallpaper; Manufacture of paints, varnishes and similar coatings, mastics and sealants; Non-specialised wholesale trade | Owns 75% or more of the shares | 7 February 2022 |
| THE LONGCHAMP CLINIC LTD 12068608 · Private Limited Company | Active | 25 June 2019 | Preston | Wholesale of perfume and cosmetics; Hairdressing and other beauty treatment | Owns 75% or more of the shares | 7 February 2022 |
| VASTIN LTD 10960551 · Private Limited Company | Active | 13 September 2017 | Preston | Manufacture of pharmaceutical preparations; Non-specialised wholesale trade; Other retail sale in non-specialised stores; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares | 7 February 2022 |
| BOYCE BROOK LEISURE LTD. 11020852 · Private Limited Company | Active | 19 October 2017 | Preston | Other business support service activities n.e.c. | Owns 75% or more of the shares | 20 April 2021 |
History
Earlier significant control
Companies where Caltz Investment Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRADEMARK CONCEPTS LIMITED 14130513 · Private Limited Company | Has significant influence or control | 25 May 2022 | 4 October 2023 |
| DROPBOX LIMITED 12109589 · Private Limited Company | Owns 75% or more of the shares | 7 February 2022 | 9 May 2023 |
| EURO STOCK DISPOSALS LTD 10020462 · Private Limited Company | Owns 75% or more of the shares | 7 February 2022 | 9 May 2023 |
| THE HAPPY HEARTS CLUB LTD 09058929 · Private Limited Company | Owns 75% or more of the shares | 7 February 2022 | 9 May 2023 |
| ARKGROVE PROPERTIES LTD 12782091 · Private Limited Company | Owns 75% or more of the shares | 20 April 2021 | 17 March 2022 |
Connections
Others with significant control of these companies
- Katherine Mary TurnerBOUNDARY STONE PARK DEVELOPMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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