KEMBLE CEDAR BROOK HOLDCO SPV LTD
Active - Accounts Filed
General Information
NAME
KEMBLE CEDAR BROOK HOLDCO SPV LTD
COMPANY NUMBER
13343422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2LF
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire CV8 2LF
CV8 2LF
1 Torwood Close & 2 Mercia Villages
Westwood Business Park
Coventry
West Midlands
CV4 8HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEMBLE CEDAR BROOK HOLDCO SPV LTD | Active - Accounts Filed | View Report |
| KEMBLE CEDAR BROOK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Peter Stuart Jacques MacKenzie (919050224) Appointed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEMBLE CEDAR BROOK HOLDCO SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMBLE CEDAR BROOK HOLDCO SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBLE CEDAR BROOK HOLDCO SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 35 Past: 8 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 10 Past: 86 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Nov 1982 |
Resigned | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEMBLE CEDAR BROOK HOLDCO SPV LTD | Active - Accounts Filed | View Report |
| KEMBLE CEDAR BROOK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Peter Stuart Jacques MacKenzie (919050224) Appointed |
| 26/11/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Robert David MacKenzie (904374797) Appointed |
| 14/02/2022 | New Board Member Alexander Anders Ohlsson (925802518) Appointed |
| 14/02/2022 | Nicola Elia Renee Winwood (927601293) has left the board |
| 24/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Nicola Elia Renee Winwood (927601293) Appointed |
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