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 - KENILWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MACKENZIE MILLER DEVELOPMENTS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUGBY ROAD FREEHOLD MANAGEMENT LTD KENILWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOCKHART COURT FREEHOLD LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE HOO MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELM FARM SPV LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 2 SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAKESTONE STRATEGIC LAND LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAND AT LOXLEY ROAD SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MSL HAMPTON LUCY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSL MICKLETON LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONELEIGH ROAD SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UPPER TOWNHOUSE LONGBOROUGH SPV LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEMBLE CEDAR BROOK SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLE RISSINGTON SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT CAMPDEN END SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITCHEN GARDEN ORGANICS LTD KENILWORTH ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 1 SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDAR BROOK CAPITAL LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT TEMPLE GUITING SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT WILLERSEY SPV LTD KENILWORTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED KENILWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management