This company is commonly known as Cambria Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06398362. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAMBRIA HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 06398362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 22 May 2019 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 24 October 2007 | Active |
| Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Corporate Director | 30 October 2007 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Corporate Secretary | 06 February 2014 | Active |
| Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX | Corporate Secretary | 24 October 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 15 October 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Director | 15 October 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 15 October 2007 | Active |
| Mr Mario Mauri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Swiss |
| Address | : | Connect House, 133-137 Alexandra Road, London, SW19 7JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Change corporate director company with change date. | Download |
| 2019-06-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Capital | Capital allotment shares. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-14 | Resolution | Resolution. | Download |
| 2018-04-17 | Auditors | Auditors resignation company. | Download |
| 2018-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-13 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Persons with significant control | Change to a person with significant control. | Download |
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