CUMBRIA COUNTY HOLDINGS LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
CUMBRIA COUNTY HOLDINGS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
CUMBRIA COUNTY HOLDINGS LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259197. The accounts status is GROUP and accounts are next due on 31/12/2024.
CUMBRIA COUNTY HOLDINGS LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259197. The accounts status is GROUP and accounts are next due on 31/12/2024.
CUMBRIA COUNTY HOLDINGS LIMITED - CARLISLE
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
UNIT 5A WAVELL DRIVE
CARLISLE
CA1 2ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES GILES | Sep 1963 | British | Director | 2023-12-22 | CURRENT |
| MR GRAEME GUNN | Aug 1963 | British | Director | 2023-12-22 | CURRENT |
| MR ALAN MOORE | Jan 1959 | British | Director | 2016-12-01 | CURRENT |
| MR THOMAS SPAUL | Oct 1953 | British | Director | 2016-12-01 | CURRENT |
| MR ANTONY PAUL BYRNE | Feb 1964 | British | Director | 2021-02-22 | CURRENT |
| MR MICHAEL JAMES GILES | Secretary | 2023-12-22 | CURRENT | ||
| IAN WOOD | Dec 1958 | British | Director | 2018-07-05 UNTIL 2023-12-22 | RESIGNED |
| MR MICHAEL ALEXANDER GUY BAREHAM | Nov 1965 | British | Director | 2013-03-27 UNTIL 2018-05-31 | RESIGNED |
| MR ROBERT MICHAEL BARLTROP | Jul 1952 | British | Director | 2021-02-22 UNTIL 2021-11-30 | RESIGNED |
| ANDREW CHANT | Secretary | 2012-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MR ROY IAN LAWSON DEXTER | Secretary | 2021-03-31 UNTIL 2023-12-22 | RESIGNED | ||
| MR ANDREW JOHN CHANT | Apr 1970 | British | Director | 2012-10-18 UNTIL 2023-12-22 | RESIGNED |
| CHARLES ANTHONY WADDINGTON | Aug 1949 | British | Director | 2013-03-27 UNTIL 2017-06-06 | RESIGNED |
| MARSHALL CHARLES RIDDELL | May 1962 | British | Director | 2013-03-27 UNTIL 2020-02-19 | RESIGNED |
| MR TERENCE JOHN PONTING | Apr 1942 | British | Director | 2013-03-27 UNTIL 2016-01-01 | RESIGNED |
| MR DOMINIC MICHAEL DONNINI | May 1967 | British | Director | 2013-03-27 UNTIL 2014-08-07 | RESIGNED |
| ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2021-03-31 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cumberland Council | 2023-04-01 | Carlisle Cumbria | Ownership of shares 25 to 50 percent | |
| Westmorland And Furness Council | 2023-04-01 | Kendal Cumbria | Ownership of shares 25 to 50 percent | |
| Cumbria County Council | 2016-04-06 - 2023-04-01 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |