Cumbria County Holdings started in year 2012 as Private Limited Company with registration number 08259197. The Cumbria County Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Carlisle at Unit 5A Wavell Drive. Postal code: CA1 2ST.
At the moment there are 5 directors in the the firm, namely Michael G., Graeme G. and Antony B. and others. In addition one secretary - Michael G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 5A Wavell Drive |
| Office Address2 | Rosehill |
| Town | Carlisle |
| Post code | CA1 2ST |
| Country of origin | United Kingdom |
| Registration Number | 08259197 |
| Date of Incorporation | Thu, 18th Oct 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 22 December 2023
Position: Secretary
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Westmorland and Furness Council from Kendal, England. The abovementioned PSC is categorised as "a local authority" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Cumberland Council that entered Carlisle, England as the official address. This PSC has a legal form of "a local authority", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Cumbria County Council, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a county council", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Westmorland And Furness Council
South Lakeland House Lowther Street, Kendal, Cumbria, LA9 4DQ, England
| Legal authority | Local Government Act 1972 |
| Legal form | Local Authority |
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Cumberland Council
Cumbria House 117 Botchergate, Carlisle, Cumbria, CA1 1RD, England
| Legal authority | Local Government Act 1972 |
| Legal form | Local Authority |
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Cumbria County Council
The Courts English Street, Carlisle, CA3 8NA, United Kingdom
| Legal authority | Lga 2000 |
| Legal form | County Council |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 22nd, January 2024 |
incorporation | Free Download (32 pages) |
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