This company is commonly known as Cimbria Holdings Limited. The company was founded 11 years ago and was given the registration number 08136928. The firm's registered office is in NR KENILWORTH. You can find them at Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.
| Name | : | CIMBRIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08136928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, CV8 2TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Harborne Road, Birmingham, England, B15 3HG | Director | 12 September 2016 | Active |
| Agco Limited, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ | Director | 12 September 2016 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 10 July 2012 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 10 July 2012 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 28 April 2015 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 17 December 2012 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 29 June 2015 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 17 December 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 10 July 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 10 July 2012 | Active |
| Agco International Limited | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ |
| Nature of control | : |
|
| Silverfleet Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Incorporation | Memorandum articles. | Download |
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-07-12 | Capital | Capital name of class of shares. | Download |
| 2023-07-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-03 | Capital | Legacy. | Download |
| 2023-07-03 | Insolvency | Legacy. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
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