CAMIRA GROUP HOLDINGS LIMITED
THE WATERMILL, WHEATLEY PARK, MIRFIELD WF14 8HE- Active
- Private Limited Company
- Company No. 09512739
- Last Updated: 01 Mar 2024
Company Profile
CAMIRA GROUP HOLDINGS LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in MIRFIELD. CAMIRA GROUP 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 9 years 6 months and 15 days.
| Name | CAMIRA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09512739 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WATERMILL WHEATLEY PARK MIRFIELD WF14 8HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alan Lloyd Williams Nationality: British |
Dates: Tuesday, January 7, 2020 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Andrew Brown Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Mark Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Andrew Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMIRA GROUP HOLDINGS LIMITED | 26 Mar 2015 |