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CAMBRIA INVESTMENTS HOLDINGS LIMITED

CAMBRIA INVESTMENTS HOLDINGS LIMITED

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

    • Overview

    Company NameCAMBRIA INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13415571
    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 CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAMBRIA INVESTMENTS HOLDINGS LIMITED located?

    Registered Office Address
    Grange Hatfield
    Mosquito Way
    AL10 9US Hatfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIA INVESTMENTS HOLDCO LIMITEDMay 24, 2021May 24, 2021

    What are the latest accounts for CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Dec 18, 2025

    • Capital: GBP 8,064,956.700000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Dec 02, 2025

    • Capital: GBP 8,064,961.200000
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 01, 2025

    • Capital: GBP 8,064,961.450000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 14, 2026Clarification HMRC CONFIRMATION RECEIVED THAT APPROPIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Nov 24, 2025

    • Capital: GBP 8,064,963.95
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2025Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Oct 31, 2025

    • Capital: GBP 8,064,966.95
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 12, 2025

    • Capital: GBP 8,064,969.450000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jul 04, 2025

    • Capital: GBP 8,064,969.70
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Jun 02, 2025

    • Capital: GBP 8,064,969.95
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Group of companies' accounts made up to Aug 31, 2024

    		57 pagesAA

    Confirmation statement made on May 28, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on May 23, 2025 with updates

    		6 pagesCS01

    Registration of charge 134155710003, created on Feb 27, 2025

    		22 pagesMR01

    Satisfaction of charge 134155710001 in full

    		1 pagesMR04

    Satisfaction of charge 134155710002 in full

    		1 pagesMR04

    Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on Oct 07, 2024

    		1 pagesAD01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Aug 01, 2024

    • Capital: GBP 8,064,971.95
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 28, 2024

    • Capital: GBP 8,166,638.550000
    		6 pagesSH06
    View All Filings

    Who are the officers of CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDDIN, Paul Anthony
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		Director
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		United KingdomBritish286827640002
    BURT, Michael Wallace
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		Director
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		EnglandBritish114808860008
    CHARNLEY, William Francis
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		Director
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		United KingdomBritish289540750001
    DUCKERS, Timothy Alex
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		Director
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		EnglandBritish213569950001
    LAVERY, Mark Jonathan James
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		Director
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		United KingdomBritish236717660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jonathan James Lavery
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		May 24, 2021
    Mosquito Way
    AL10 9US Hatfield
    Grange Hatfield
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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