KEMBLE CEDAR BROOK HOLDCO SPV LTD - KENILWORTH
Company Profile | Company Filings |
Overview
KEMBLE CEDAR BROOK HOLDCO SPV LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
KEMBLE CEDAR BROOK HOLDCO SPV LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KEMBLE CEDAR BROOK HOLDCO SPV LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KEMBLE CEDAR BROOK HOLDCO SPV LTD - KENILWORTH
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STUART JACQUES MACKENZIE | May 1983 | British | Director | 2021-04-19 | CURRENT |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2022-01-12 | CURRENT |
MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2022-01-12 | CURRENT |
MS NICOLA ELIA RENEE KINNIE | Nov 1982 | British | Director | 2021-06-18 UNTIL 2022-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedar Brook Capital Limited | 2021-09-20 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Stuart Mackenzie | 2021-04-19 - 2021-09-20 | 5/1983 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kemble Cedar Brook Holdco SPV Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 30-04-2023 | £7,708 Cash £-8,069 equity |
Kemble Cedar Brook Holdco SPV Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 30-04-2022 | £110,629 Cash £-2,050 equity |