CAMBRIDGE GROUP HOLDING LIMITED

Key Data

Status

Active

Company No.

13194227

Incorporation date

10/02/2021

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 10/02/2021)

27/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

14/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (58 pages)

22/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

28/03/2025

Appointment of Mr Marc Alblas as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Termination of appointment of Ruben Peeters as a director on 2025-03-27

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

01/08/2023

Change of details for Atrium Agri Uk B.V. as a person with significant control on 2022-03-02

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

13/01/2022

Satisfaction of charge 131942270001 in full

View PDF (1 pages)

29/12/2021

Registration of charge 131942270002, created on 2021-12-23

View PDF (42 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

01/10/2021

Registration of charge 131942270001, created on 2021-09-29

View PDF (42 pages)

26/04/2021

Appointment of Mr Louis Adam Bradley as a director on 2021-04-26

View PDF (2 pages)

20/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (55 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

08/03/2021

Notification of Atrium Agri Uk B.V. as a person with significant control on 2021-03-02

View PDF (2 pages)

08/03/2021

Withdrawal of a person with significant control statement on 2021-03-08

View PDF (2 pages)

08/03/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

08/03/2021

Registered office address changed from C/O Cambridgehok Construction Ltd Wallingfen Business Park 236 Main Road Newport East Yorkshire HU15 2RH United Kingdom to Unit 7 236 Main Road Newport Brough East Yorkshire HU15 2RH on 2021-03-08

View PDF (1 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

10/02/2021

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bradley, Louis Adam	Director	26/04/2021 - Present	10
Peeters, Ruben	Director	10/02/2021 - 27/03/2025	-
ATRIUM AGRI B.V.	Corporate Director	10/02/2021 - Present	-
Alblas, Marc	Director	27/03/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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02153348

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Description

About CAMBRIDGE GROUP HOLDING LIMITED

CAMBRIDGE GROUP HOLDING LIMITED is an(a) Active company incorporated on 10/02/2021 with the registered office located at Unit 7 236 Main Road, Newport, Brough, East Yorkshire HU15 2RH. There are currently 3 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 CAMBRIDGE GROUP HOLDING LIMITED?

CAMBRIDGE GROUP HOLDING LIMITED is currently Active. It was registered on 10/02/2021 .

Where is CAMBRIDGE GROUP HOLDING LIMITED located?

CAMBRIDGE GROUP HOLDING LIMITED is registered at Unit 7 236 Main Road, Newport, Brough, East Yorkshire HU15 2RH.

What does CAMBRIDGE GROUP HOLDING LIMITED do?

CAMBRIDGE GROUP HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE GROUP HOLDING LIMITED?

The latest filing was on 27/12/2025: Statement of capital following an allotment of shares on 2025-12-19.