Camulodunum Investments Ltd is a private limited company registered at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-12-12, this 6-year-old company is run by 4 directors.
Director Daniel P., appointed on 24 March 2023. Director Alistair R., appointed on 28 January 2022. Director Daniel H., appointed on 31 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11108175 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 31 December 2018
Position: Corporate Secretary
Appointed: 12 June 2018
Position: Director
Appointed: 12 December 2017
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Glil Corporate Holdings 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Garten Holdings Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Glil Corporate Holdings 2 Limited
Llpi First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10824179 |
| Notified on | 12 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garten Holdings Limited
1 Park Row, Leeds, England, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11083469 |
| Notified on | 12 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (22 pages) |
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