KEMBLE CEDAR BROOK HOLDCO SPV LTD
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH CV8 2LF- Active
- Private Limited Company
- Company No. 13343422
- Last Updated: 01 Mar 2024
Company Profile
KEMBLE CEDAR BROOK HOLDCO SPV LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in KENILWORTH. KEMBLE CEDAR BROOK HOLDCO SPV LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 20 days.
| Name | KEMBLE CEDAR BROOK HOLDCO SPV LTD |
|---|---|
| Company number | 13343422 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cedar Brook Capital Limited Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stuart Mackenzie Nationality: British |
Dates: Monday, April 19, 2021 - Monday, September 20, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEMBLE CEDAR BROOK HOLDCO SPV LTD | 19 Apr 2021 |