Camira Holdings Limited
09521644
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 24/04/2015
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 69
director · Since 24/04/2015
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 24/04/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 16 other boards
director · Since 24/04/2015
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 09/06/2017
NON-EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 23/01/2024
INVESTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
director · Since 26/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 16 other boards
director · Since 07/07/2025
GROUP SALES AND MARKETING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
Persons with Significant Control
Camira Group Holdings Limited
The Watermill, Wheatley Park, Mirfield, WF14 8HE
Reg: 09512739 · The Registrar Of Uk Companies · Limited Liability Company
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)