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 7 years ago on 10/07/2012 and has the registered number: 08136928. The accounts status is FULL and accounts are next due on 30/09/2019.

CIMBRIA HOLDINGS LIMITED - NR KENILWORTH

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)
DE FACTO 1968 LIMITED (until 17/12/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES FROST Aug 1980 British Director 2016-09-12 CURRENT
MR ROGER NEIL BATKIN Aug 1968 British Director 2016-09-12 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-07-10 UNTIL 2012-12-17 RESIGNED
TRAVERS SMITH SECRETARIES 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
RUTH BRACKEN Sep 1951 British Director 2012-07-10 UNTIL 2012-12-17 RESIGNED
JOACHIM BRAUN Jul 1978 German Director 2015-04-28 UNTIL 2016-09-12 RESIGNED
GARETH WHLEY Nov 1967 British Director 2012-12-17 UNTIL 2016-09-12 RESIGNED
DARREN JAMES JORDAN Oct 1968 British Director 2015-06-29 UNTIL 2016-09-12 RESIGNED
MR ALFA CHI KIT CHAN May 1977 British Director 2012-12-17 UNTIL 2015-04-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
CIMBRIA (U.K.) LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
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1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
CIMBRIA (U.K.) LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
AGCO PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices