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Camira Holdsworth Limited
06371383
active
Private Limited Company
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 14/09/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Camborne Holdings Limited
75–100% shares
75–100% votes
Appoint directors
The Watermill, Wheatley Park, Mirfield, WF14 8HE
Reg: 01178762 · The 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
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Created 15/10/2007Registered 22/10/2007Satisfied 27/04/2015