Cambrian Uk Holdings Ltd is a private limited company situated at Unit 32, Mochdre Industrial Estate, Newtown SY16 4LE. Incorporated on 2022-01-12, this 2-year-old company is run by 4 directors.
Director Martin S., appointed on 12 January 2022. Director Michael S., appointed on 12 January 2022. Director Sharon S., appointed on 12 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-12 and the date for the next filing is 2024-01-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 32 |
| Office Address2 | Mochdre Industrial Estate |
| Town | Newtown |
| Post code | SY16 4LE |
| Country of origin | United Kingdom |
| Registration Number | 13844072 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Sharon S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sharon S.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 12 January 2022 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
Janis S.
| Notified on | 12 January 2022 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 82 337 | |
| Current Assets | 898 | 82 337 |
| Debtors | 898 | |
| Other Debtors | 898 | |
| Property Plant Equipment | 505 733 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 931 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 512 664 | |
| Amounts Owed To Group Undertakings | 981 762 | |
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Payable | 17 479 | |
| Creditors | 3 200 000 | 1 779 236 |
| Fixed Assets | 4 000 002 | 4 505 730 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 931 | |
| Investments Fixed Assets | 4 000 002 | 3 999 997 |
| Investments In Group Undertakings Participating Interests | 4 000 002 | 3 999 997 |
| Investments In Subsidiaries | 3 460 778 | |
| Net Current Assets Liabilities | -2 767 207 | -1 696 899 |
| Other Creditors | 2 768 105 | 779 995 |
| Property Plant Equipment Gross Cost | 512 664 | |
| Total Assets Less Current Liabilities | 693 571 | 2 808 831 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (8 pages) |
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