CAMBRIA HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMBRIA HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAMBRIA HOLDINGS UK LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398362. The accounts status is GROUP and accounts are next due on 30/03/2024.
CAMBRIA HOLDINGS UK LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398362. The accounts status is GROUP and accounts are next due on 30/03/2024.
CAMBRIA HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1538 LIMITED (until 24/10/2007)
DE FACTO 1538 LIMITED (until 24/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAYPERMOON LIMITED | Corporate Director | 2007-10-30 | CURRENT | ||
BURNESS PAULL LLP | Corporate Secretary | 2019-05-22 | CURRENT | ||
MARIO MAURI | Oct 1950 | Swiss | Director | 2007-10-24 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2007-10-24 | RESIGNED | ||
SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-24 UNTIL 2014-02-06 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-15 UNTIL 2007-10-24 | RESIGNED | ||
JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2014-02-06 UNTIL 2019-05-22 | RESIGNED | ||
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-10-15 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Mauri | 2016-04-06 | 10/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |