CIMBRIA HOLDINGS LIMITED - NR KENILWORTH
| Company Profile | Company Filings |
Overview
CIMBRIA HOLDINGS LIMITED is a Private Limited Company from NR KENILWORTH and has the status: Active.
CIMBRIA HOLDINGS LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136928. The accounts status is FULL and accounts are next due on 30/09/2024.
CIMBRIA HOLDINGS LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136928. The accounts status is FULL and accounts are next due on 30/09/2024.
CIMBRIA HOLDINGS LIMITED - NR KENILWORTH
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY PARK
NR KENILWORTH
WARWICKSHIRE
CV8 2TQ
This Company Originates in : United Kingdom
Previous trading names include:
XBA HOLDINGS LIMITED (until 22/09/2014)
XBA HOLDINGS LIMITED (until 22/09/2014)
DE FACTO 1968 LIMITED (until 17/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER NEIL BATKIN | Aug 1968 | British | Director | 2016-09-12 | CURRENT |
| MR ADAM CHARLES FROST | Aug 1980 | British | Director | 2016-09-12 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-07-10 UNTIL 2012-12-17 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2012-07-10 UNTIL 2012-12-17 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-07-10 UNTIL 2012-12-17 | RESIGNED | ||
| DARREN JAMES JORDAN | Oct 1968 | British | Director | 2015-06-29 UNTIL 2016-09-12 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2012-07-10 UNTIL 2012-12-17 | RESIGNED |
| GARETH WHLEY | Nov 1967 | British | Director | 2012-12-17 UNTIL 2016-09-12 | RESIGNED |
| MR ALFA CHI KIT CHAN | May 1977 | British | Director | 2012-12-17 UNTIL 2015-04-28 | RESIGNED |
| JOACHIM BRAUN | Jul 1978 | German | Director | 2015-04-28 UNTIL 2016-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agco International Limited | 2016-10-31 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Silverfleet Capital Partners Llp | 2016-04-06 - 2016-09-12 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |