CAMULODUNUM INVESTMENTS LTD - LEEDS
Company Profile | Company Filings |
Overview
CAMULODUNUM INVESTMENTS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CAMULODUNUM INVESTMENTS LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108175. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAMULODUNUM INVESTMENTS LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108175. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAMULODUNUM INVESTMENTS LTD - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-06-12 | CURRENT | ||
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2022-01-28 | CURRENT |
MR DANIEL FRANK HOBSON | Apr 1979 | British | Director | 2018-12-31 | CURRENT |
MR DANIEL PIRES | Dec 1990 | Portuguese | Director | 2023-03-24 | CURRENT |
MR SIMON GEORGE DAVY | Oct 1970 | British | Director | 2017-12-12 | CURRENT |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2017-12-12 UNTIL 2018-12-31 | RESIGNED |
MR DANIEL PIRES | Dec 1990 | Portuguese | Director | 2022-01-28 UNTIL 2022-10-11 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2017-12-12 UNTIL 2019-10-04 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2017-12-12 UNTIL 2022-01-28 | RESIGNED |
PEDRO RUI AMORIM ALVES ANDRADE MAIA | Jun 1990 | Portuguese | Director | 2022-10-11 UNTIL 2023-03-24 | RESIGNED |
NICHOLAS JOHN AXAM | Jul 1979 | Australian | Director | 2019-10-04 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garten Holdings Limited | 2017-12-12 | Leeds England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Glil Corporate Holdings 2 Limited | 2017-12-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |