CALEDONIA VENUS HOLDINGS LIMITED
CALEDONIA VENUS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09830942, and its current status with Companies House is inactive. The company was incorporated on 19 October 2015 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for CALEDONIA VENUS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for CALEDONIA VENUS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 86.6% — a majority holding — followed by UNDISCLOSED at 13.4%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 86.6% | Companies House | |
| UNDISCLOSED | 13.4% | Companies House |
Officers
5
Three of the 5 officer records shown for CALEDONIA VENUS HOLDINGS LIMITED are current appointments, filed with Companies House. Chris Matthews (appointed 2017-10-11), Timothy Lewis (appointed 2017-12-13) and John Kelly (appointed 2018-07-02) all serve as Director. The remaining 2 records shown (Christian Matthews and Duncan Johnson) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEDONIA VENUS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CALEDONIA VENUS HOLDINGS LIMITED?
Two shareholders are currently on record for CALEDONIA VENUS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 86.6% — a majority holding — followed by UNDISCLOSED at 13.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CALEDONIA VENUS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALEDONIA VENUS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALEDONIA VENUS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for CALEDONIA VENUS HOLDINGS LIMITED.
What is CALEDONIA VENUS HOLDINGS LIMITED's company registration number?
CALEDONIA VENUS HOLDINGS LIMITED's registration number is 09830942, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CALEDONIA VENUS HOLDINGS LIMITED still an active company?
CALEDONIA VENUS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was CALEDONIA VENUS HOLDINGS LIMITED incorporated?
CALEDONIA VENUS HOLDINGS LIMITED was incorporated on 19 October 2015, according to Companies House.
What is CALEDONIA VENUS HOLDINGS LIMITED's registered address?
The registered address on file for CALEDONIA VENUS HOLDINGS LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is CALEDONIA VENUS HOLDINGS LIMITED registered as?
CALEDONIA VENUS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEDONIA VENUS HOLDINGS LIMITED?
Three of the 5 officer records shown for CALEDONIA VENUS HOLDINGS LIMITED are current appointments, filed with Companies House. Chris Matthews (appointed 2017-10-11), Timothy Lewis (appointed 2017-12-13) and John Kelly (appointed 2018-07-02) all serve as Director. The remaining 2 records shown (Christian Matthews and Duncan Johnson) are former appointments that have since been resigned. Management authority at CALEDONIA VENUS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CALEDONIA VENUS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEDONIA VENUS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEDONIA VENUS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEDONIA VENUS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.