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CIMBRIA HOLDINGS LIMITED - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08136928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey Park
- Stoneleigh
- Nr Kenilworth
- Warwickshire
- CV8 2TQ Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, CV8 2TQ UK
Management
- Managing Directors
- BATKIN, Roger Neil
- FROST, Adam Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 12 years
- SIC/NACE
- 28302
Ownership
- Beneficial Owners
- -
- Agco International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XBA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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CIMBRIA HOLDINGS LIMITED Company Description
- CIMBRIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08136928. Its current trading status is "live". It was registered 2012-07-10. It was previously called XBA HOLDINGS LIMITED. It has declared SIC or NACE codes as "28302". It has 2 directors It can be contacted at Abbey Park .
Get CIMBRIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cimbria Holdings Limited - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-15) - AA
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-27) - CS01
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memorandum-articles (2023-07-12) - MA
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resolution (2023-07-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-07-11) - SH10
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
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capital-name-of-class-of-shares (2023-07-12) - SH08
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legacy (2023-07-03) - CAP-SS
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-01) - CH01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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change-account-reference-date-company (2017-01-26) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-group (2016-04-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-10) - CONNOT
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resolution (2014-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-22) - CERTNM
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-24) - SH01
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resolution (2013-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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capital-allotment-shares (2013-05-15) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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resolution (2013-05-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-20) - SH08
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capital-redomination-of-shares (2013-05-20) - SH14
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capital-alter-shares-subdivision (2013-05-20) - SH02
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change-account-reference-date-company-current-extended (2013-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-10) - NEWINC
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change-of-name-notice (2012-12-17) - CONNOT
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certificate-change-of-name-company (2012-12-17) - CERTNM