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CIMBRIA HOLDINGS LIMITED

CIMBRIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIMBRIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08136928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIMBRIA HOLDINGS LIMITED?

    • Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing

    Where is CIMBRIA HOLDINGS LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopshate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CIMBRIA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XBA HOLDINGS LIMITEDDec 17, 2012Dec 17, 2012
    DE FACTO 1968 LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest accounts for CIMBRIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIMBRIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for CIMBRIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ to Duo, Level 6 280 Bishopshate London EC2M 4RB on May 01, 2025

    		1 pagesAD01

    Registration of charge 081369280001, created on Dec 20, 2024

    		47 pagesMR01

    Change of details for Cimbria (Uk) Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Termination of appointment of Adam Charles Frost as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Roger Neil Batkin as a director on Nov 01, 2024

    		1 pagesTM01

    Appointment of Mr Jacob Thomas as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of Mr Steve Reid as a director on Nov 01, 2024

    		2 pagesAP01

    Notification of Cimbria (Uk) Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC02

    Cessation of Agco International Limited as a person with significant control on Sep 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 10, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital on Jul 03, 2023

    • Capital: DKK 1.00
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelletion of share premium account 03/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of CIMBRIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Steve
    Prairie Lane
    62535 Forsyth
    140
    Il
    United States
    		Director
    Prairie Lane
    62535 Forsyth
    140
    Il
    United States
    		United StatesAmerican329019670001
    THOMAS, Jacob
    Fallswood Lane
    37027 Brentwood
    9063
    Tn
    United States
    		Director
    Fallswood Lane
    37027 Brentwood
    9063
    Tn
    United States
    		United StatesAmerican329019600001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BATKIN, Roger Neil
    Harborne Road
    B15 3HG Birmingham
    93
    England
    		Director
    Harborne Road
    B15 3HG Birmingham
    93
    England
    		United KingdomBritish156875990001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    BRAUN, Joachim
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		GermanyGerman197527250001
    CHAN, Alfa Chi Kit
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish174721510001
    FROST, Adam Charles
    c/o Agco Limited
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Agco Limited
    England
    		Director
    c/o Agco Limited
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Agco Limited
    England
    		EnglandBritish197090210002
    JORDAN, Darren James
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		EnglandBritish199145970001
    WHLEY, Gareth
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		UkBritish174719120001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIMBRIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		Sep 03, 2024
    Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00986514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    Warwickshire
    England
    		Oct 31, 2016
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    Warwickshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2388894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC4M 7RD London
    5 Fleet Place
    United Kingdom
    		Apr 06, 2016
    EC4M 7RD London
    5 Fleet Place
    United Kingdom
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc321508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0