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Governance Register

Company Liquidation

Caley Holdings Limited

Caley Holdings Limited is a UK company (number 09829718, status: liquidation), incorporated 2015, with 1 current director, Velibor Korolija. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. William Thomas Rogers 2021-2021 Director View profile
  2. Diana Graca 2021-2023 Director View profile
  3. Richard Lorenzo Traviss 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2015

Ownership

Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Velibor Korolija
    75-100% shares · notified 2023-09-07
  • Richard Lorenzo Traviss ceased 2018-06-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
  • Velibor Korolija ceased 2020-11-15
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20
  • Diana Graca ceased 2023-01-26
    25-50% shares, 25-50% voting, appoints directors · notified 2020-11-15
  • William Thomas Rogers ceased 2021-10-26
    significant influence · notified 2021-07-05 - confirmed: also a director of this company
  • Velibor Korolija ceased 2023-03-21
    25-50% shares · notified 2023-01-26
  • Diana Graca ceased 2023-09-07
    75-100% shares · notified 2023-03-21
  • Coffee Fortuna Limited ceased 2021-10-26
    25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2021-07-05

Group

  1. Caley Holdings Limited is controlled by Velibor Korolija
    Evidence
    active 75-100% shares · notified 2023-09-07 · source: Companies House PSC register

Ultimately controlled by Velibor Korolija.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09829718
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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