CAMBRIA HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBRIA HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAMBRIA HOLDINGS UK LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398362. The accounts status is GROUP and accounts are next due on 30/03/2024.

CAMBRIA HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1538 LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAYPERMOON LIMITED Corporate Director 2007-10-30 CURRENT
MARIO MAURI Oct 1950 Swiss Director 2007-10-24 CURRENT
BURNESS PAULL LLP Corporate Secretary 2019-05-22 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-15 UNTIL 2007-10-24 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-10-15 UNTIL 2007-10-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-15 UNTIL 2007-10-24 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2014-02-06 UNTIL 2019-05-22 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-24 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Mauri 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PAYPERMOON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AISLIN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCED MEDIA PROTECTION LIMITED LONDON Dissolved... 62090 - Other information technology service activities
SALLY HEAD PICTURES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAMBRIA SCOTLAND GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.E. CORPORATION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers
MCINROY & WOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COLEMAN STREET LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PAPILLON GLOBAL INVESTMENTS LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
(CA)NNECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
BONNIE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
N16+ UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HELDINVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
THE GOLF GROOVE (WIMBLEDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
COBALT CREEK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.