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Cambria Investments Holdings Limited
13415571
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GRANGE HATFIELD, HATFIELD, AL10 9US
Incorporated 24/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Jonathan James Lavery
director · Since 24/05/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 60
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 Timothy Alex Duckers
director · Since 03/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
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 60
Grange Hatfield, Mosquito Way, Hatfield, AL10 9US
Notified 24/05/2021
Charges1 outstanding
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