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Cambria Investments Holdings Limited

13415571

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

GRANGE HATFIELD, HATFIELD, AL10 9US
Incorporated 24/05/2021

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Jonathan James Lavery

director · Since 24/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Michael Wallace Burt

director · Since 03/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr William Francis Charnley

director · Since 03/11/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 66

Mr Timothy Alex Duckers

director · Since 03/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Mr Mark Jonathan James Lavery

75–100% shares
75–100% votes

British · United Kingdom · Age 61

Grange Hatfield, Mosquito Way, Hatfield, AL10 9US

Notified 24/05/2021

Charges3 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 30/07/2026Registered 08/08/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 06/08/2026Satisfied 06/08/2026
A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2026Registered 05/08/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 03/03/2025
Charge
satisfied

BLACK HORSE LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 28/11/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/06/2021Registered 07/06/2021Satisfied 13/01/2025