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KEMBLE CEDAR BROOK HOLDCO SPV LTD - Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 13343422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoneleigh Abbey Mews
- Stoneleigh Abbey
- Kenilworth
- Warwickshire
- CV8 2LF
- England Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England UK
Management
- Managing Directors
- MACKENZIE, Peter Stuart
- MACKENZIE, Peter Stuart Jacques
- MACKENZIE, Robert David
- OHLSSON, Alexander Anders
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-19
- Age Of Company 2021-04-19 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cedar Brook Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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KEMBLE CEDAR BROOK HOLDCO SPV LTD Company Description
- KEMBLE CEDAR BROOK HOLDCO SPV LTD is a ltd registered in United Kingdom with the Company reg no 13343422. Its current trading status is "live". It was registered 2021-04-19. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Stoneleigh Abbey Mews .
Get KEMBLE CEDAR BROOK HOLDCO SPV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemble Cedar Brook Holdco Spv Ltd - Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
- 2021-04-19
- 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 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
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change-person-director-company-with-change-date (2024-04-17) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-01-30) - AAMD
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2022-05-10) - MA
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confirmation-statement-with-updates (2022-04-21) - CS01
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capital-name-of-class-of-shares (2022-03-04) - SH08
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-20) - CS01
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incorporation-company (2021-04-19) - NEWINC
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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notification-of-a-person-with-significant-control (2021-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-20) - PSC07