CAMBRIA INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13415571

Incorporation date

24/05/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

28/01/2026

Cancellation of shares. Statement of capital on 2025-12-18

View PDF (6 pages)

28/01/2026

Purchase of own shares.

View PDF (4 pages)

14/01/2026

Purchase of own shares.

View PDF (4 pages)

14/01/2026

Cancellation of shares. Statement of capital on 2025-12-01

View PDF (6 pages)

14/01/2026

Cancellation of shares. Statement of capital on 2025-12-02

View PDF (6 pages)

02/01/2026

Purchase of own shares.

View PDF (4 pages)

02/01/2026

Cancellation of shares. Statement of capital on 2025-11-24

View PDF (6 pages)

28/11/2025

Purchase of own shares.

View PDF (4 pages)

27/11/2025

Cancellation of shares. Statement of capital on 2025-10-31

View PDF (6 pages)

27/10/2025

Purchase of own shares.

View PDF (4 pages)

27/10/2025

Cancellation of shares. Statement of capital on 2025-09-12

View PDF (6 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

06/08/2025

Cancellation of shares. Statement of capital on 2025-07-04

View PDF (6 pages)

23/06/2025

Cancellation of shares. Statement of capital on 2025-06-02

View PDF (6 pages)

23/06/2025

Purchase of own shares.

View PDF (4 pages)

30/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (57 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (6 pages)

13/01/2025

Satisfaction of charge 134155710001 in full

View PDF (1 pages)

28/11/2024

Satisfaction of charge 134155710002 in full

View PDF (1 pages)

07/10/2024

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 2024-10-07

View PDF (1 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

21/08/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (6 pages)

16/08/2024

Cancellation of shares. Statement of capital on 2024-06-28

View PDF (6 pages)

24/07/2024

Purchase of own shares.

View PDF (4 pages)

24/07/2024

Cancellation of shares. Statement of capital on 2024-07-01

View PDF (6 pages)

24/07/2024

Purchase of own shares.

View PDF (4 pages)

27/06/2024

Purchase of own shares.

View PDF (4 pages)

27/06/2024

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-06-01

View PDF (6 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

03/06/2024

Group of companies' accounts made up to 2023-08-31

View PDF (46 pages)

03/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (6 pages)

22/05/2024

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (6 pages)

22/05/2024

Purchase of own shares.

View PDF (4 pages)

03/05/2024

Purchase of own shares.

View PDF (4 pages)

03/05/2024

Cancellation of shares. Statement of capital on 2024-04-12

View PDF (6 pages)

19/04/2024

Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 2024-04-19

View PDF (1 pages)

17/04/2024

Cancellation of shares. Statement of capital on 2024-04-01

View PDF (6 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

22/03/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

21/03/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-01

View PDF (6 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2024-01-01

View PDF (6 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (6 pages)

19/12/2023

Purchase of own shares.

View PDF (4 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (19 pages)

29/11/2023

Resolutions

View PDF (2 pages)

27/11/2023

Purchase of own shares.

View PDF (4 pages)

27/11/2023

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (6 pages)

31/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (50 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (8 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

19/01/2023

Director's details changed for Mr Paul Anthony Buddin on 2023-01-09

View PDF (2 pages)

16/12/2022

Registration of charge 134155710002, created on 2022-12-15

View PDF (23 pages)

11/10/2022

Appointment of Mr Paul Anthony Buddin as a director on 2022-10-10

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

22/12/2021

Current accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

08/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-05

View PDF (4 pages)

17/11/2021

Director's details changed for Mr William Charnley on 2021-11-03

View PDF (2 pages)

16/11/2021

Appointment of Mr William Charnley as a director on 2021-11-03

View PDF (2 pages)

15/11/2021

Appointment of Mr Timothy Alex Duckers as a director on 2021-11-03

View PDF (2 pages)

15/11/2021

Appointment of Mr Michael Wallace Burt as a director on 2021-11-03

View PDF (2 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (4 pages)

07/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

07/10/2021

Resolutions

View PDF (2 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (17 pages)

09/08/2021

Resolutions

View PDF (2 pages)

07/06/2021

Registration of charge 134155710001, created on 2021-06-04

View PDF (52 pages)

25/05/2021

Resolutions

View PDF (3 pages)

24/05/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/05/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavery, Mark Jonathan James	Director	24/05/2021 - Present	58
Burt, Michael Wallace	Director	03/11/2021 - Present	30
Buddin, Paul Anthony	Director	10/10/2022 - Present	61
Duckers, Timothy Alex	Director	03/11/2021 - Present	13
Charnley, William Francis	Director	03/11/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMBRIA INVESTMENTS HOLDINGS LIMITED

CAMBRIA INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at Grange Hatfield, Mosquito Way, Hatfield AL10 9US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIA INVESTMENTS HOLDINGS LIMITED?

CAMBRIA INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 24/05/2021 .

Where is CAMBRIA INVESTMENTS HOLDINGS LIMITED located?

CAMBRIA INVESTMENTS HOLDINGS LIMITED is registered at Grange Hatfield, Mosquito Way, Hatfield AL10 9US.

What does CAMBRIA INVESTMENTS HOLDINGS LIMITED do?

CAMBRIA INVESTMENTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIA INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Cancellation of shares. Statement of capital on 2025-12-18.