THE CAMBIUM GROUP UK HOLDINGS LIMITED
80-82 GLENTHAM ROAD, LONDON SW13 9JJ- Active
- Private Limited Company
- Company No. 12026946
- Last Updated: 01 Mar 2024
Company Profile
THE CAMBIUM GROUP UK HOLDINGS LIMITED was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in LONDON. THE CAMBIUM GROUP UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | THE CAMBIUM GROUP UK HOLDINGS LIMITED |
|---|---|
| Company number | 12026946 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80-82 GLENTHAM ROAD LONDON SW13 9JJ |
|---|---|
| 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 |
|---|---|
| Castelnau Group Limited Les Banques, GY1 3QL |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mrs Anne-Marie Gabriella Jenkins Nationality: British |
Dates: Friday, May 31, 2019 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAMBIUM GROUP UK HOLDINGS LIMITED | 31 May 2019 |
| WLS HOLDINGS LIMITED | 21 Jan 2021 |