CAMBRIAN PROPERTY HOLDINGS LIMITED
C/O TAYNA BATTERIES PHOENIX HOUSE, 6A KINMEL PARK, BODELWYDDAN LL18 5TY- Active
- Private Limited Company
- Company No. 02104426
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIAN PROPERTY HOLDINGS LIMITED was incorporated on Friday, February 27, 1987 as a Private Limited Company with registered address in BODELWYDDAN. CAMBRIAN PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 26 days.
| Name | CAMBRIAN PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 02104426 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAYNA BATTERIES PHOENIX HOUSE 6A KINMEL PARK BODELWYDDAN LL18 5TY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cambrian Business Park Ltd Bodelwyddan, LL18 5TY |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jean Dix-Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Geraldine Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIAN PROPERTY HOLDINGS LIMITED | 27 Feb 1987 |
| CAMBRIAN AUTOPARTS NORTH WEST LIMITED | 20 Sep 2007 |