CAMBIAN GROUP HOLDINGS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CAMBIAN GROUP HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CAMBIAN GROUP HOLDINGS LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CAMBIAN GROUP HOLDINGS LIMITED - POTTERS BAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBIAN GROUP HOLDINGS I LIMITED (until 02/11/2016)
PROJECT ZELDA I LTD (until 21/03/2014)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY DAVID WILES Apr 1962 British Director 2018-10-18 CURRENT
MR HAROON RASHID SHEIKH Mar 1956 British Director 2019-03-28 CURRENT
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2019-03-28 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2019-03-28 CURRENT
T&H SECRETRIAL SERVICES LIMITED Corporate Secretary 2014-03-07 UNTIL 2015-01-30 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2017-07-12 UNTIL 2018-10-18 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2019-03-28 UNTIL 2021-08-11 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2014-03-07 UNTIL 2016-04-27 RESIGNED
ANNE MARIE CARRIE Aug 1955 British Director 2017-10-18 UNTIL 2019-05-30 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-03-13 UNTIL 2018-10-18 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED
MR FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2017-03-03 RESIGNED
MS CATHERINE APTHORPE Secretary 2017-03-03 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambian Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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