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Camborne Holdings Limited

01178762

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE WATERMILL, MIRFIELD, WF14 8HE
Incorporated 26/07/1974

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anthony Stuart Croall

secretary · Since 11/01/2013

Mr Alan Lloyd Williams M Eng

director · Since 15/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr William Russell-Smith

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Camira Group Limited

75–100% shares
75–100% votes
Appoint directors

The Watermill, Wheatley Park, Mirfield, WF14 8HE

Reg: 05635756 · Registrar Of Uk Companies · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2024Registered 25/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2017Registered 09/05/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/04/2015Registered 28/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015
charge
satisfied

MEESPIERSON N.V.

Created 13/02/1995Registered 17/02/1995Satisfied 04/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 14/03/1990Registered 20/03/1990Satisfied 04/04/2006
charge
satisfied

LLOYDS BANK PLC

Created 16/01/1990Registered 06/02/1990Satisfied 04/04/2006
charge
satisfied

LLOYDS BANK PLC

Created 08/05/1985Registered 10/05/1985Satisfied 04/04/2006
charge
satisfied

A.T.C. PROPERTY LIMITED.

Created 03/08/1984Registered 10/08/1984Satisfied 28/07/1994
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1983Registered 07/01/1983Satisfied 04/04/2006