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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, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for CAMBRIA INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jul 17, 2026

    • Capital: GBP 8,064,952.950000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 25, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Registration of charge 134155710005, created on Jul 30, 2026

    		43 pagesMR01

    Satisfaction of charge 134155710003 in full

    		1 pagesMR04

    Registration of charge 134155710004, created on Aug 04, 2026

    		17 pagesMR01

    Cancellation of shares. Statement of capital on Jun 30, 2026

    • Capital: GBP 8,064,953.200000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 28, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Mar 06, 2026

    • Capital: GBP 8,064,959.20
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on May 11, 2026

    • Capital: GBP 8,064,958.20
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on May 28, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Aug 31, 2025

    		57 pagesAA

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

    • Capital: GBP 8,064,960.20
    		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
    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
    		EnglandBritish286827640002
    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