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Cambria Holdings Uk Limited LONDON

Cambria Holdings Uk started in year 2007 as Private Limited Company with registration number 06398362. The Cambria Holdings Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Connect House 133-137 Alexandra Road. Postal code: SW19 7JY. Since Wednesday 24th October 2007 Cambria Holdings Uk Limited is no longer carrying the name De Facto 1538.

The company has one director. Mario M., appointed on 24 October 2007. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Travers Smith Directors Limited. There were no ex secretaries.

Cambria Holdings Uk Limited Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06398362
Date of Incorporation Mon, 15th Oct 2007
Industry Activities of financial services holding companies
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Burness Paull Llp

Position: Corporate Secretary

Appointed: 22 May 2019

Paypermoon Limited

Position: Corporate Director

Appointed: 30 October 2007

Mario M.

Position: Director

Appointed: 24 October 2007

Jirehouse Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 February 2014

Resigned: 22 May 2019

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 06 February 2014

Travers Smith Directors Limited

Position: Director

Appointed: 15 October 2007

Resigned: 24 October 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 15 October 2007

Resigned: 24 October 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Resigned: 24 October 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Mario M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mario M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1538 October 24, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 2nd, September 2023 		Free Download (23 pages)

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