CAMIRA HOLDINGS LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8HE

Company number 09521644
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address THE WATERMILL, WHEATLEY PARK, MIRFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF14 8HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 095216440002, created on 5 May 2017; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Steven Bullas as a director on 28 March 2017. The most likely internet sites of CAMIRA HOLDINGS LIMITED are www.camiraholdings.co.uk, and www.camira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brockholes Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 9.2 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Leeds Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camira Holdings Limited is a Private Limited Company. The company registration number is 09521644. Camira Holdings Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Camira Holdings Limited is The Watermill Wheatley Park Mirfield West Yorkshire United Kingdom Wf14 8he. . BROWN, Nicholas Andrew is a Director of the company. CROALL, Anthony Stuart is a Director of the company. JOLLY, Edward is a Director of the company. RUSSELL, Grant Lindon is a Director of the company. SCHOFIELD, Andrew Mark is a Director of the company. WEAVER, Allen Arthur is a Director of the company. WILLIAMS, Alan Lloyd is a Director of the company. Director BULLAS, Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Nicholas Andrew
Appointed Date: 01 April 2015
61 years old
Director
CROALL, Anthony Stuart
Appointed Date: 24 April 2015
56 years old
Director
JOLLY, Edward
Appointed Date: 24 April 2015
45 years old
Director
RUSSELL, Grant Lindon
Appointed Date: 01 September 2015
61 years old
Director
SCHOFIELD, Andrew Mark
Appointed Date: 24 April 2015
62 years old
Director
WEAVER, Allen Arthur
Appointed Date: 24 April 2015
68 years old
Director
WILLIAMS, Alan Lloyd
Appointed Date: 24 April 2015
53 years old

Resigned Directors

Director
BULLAS, Steven
Resigned: 28 March 2017
Appointed Date: 24 April 2015
75 years old

Persons With Significant Control

Camira Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMIRA HOLDINGS LIMITED Events

09 May 2017
Registration of charge 095216440002, created on 5 May 2017
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Termination of appointment of Steven Bullas as a director on 28 March 2017
13 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
...
... and 17 more events
18 May 2015
Resolutions
  • RES13 ‐ Sub division 24/04/2015
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Securities purchase agreement/section 175/190 24/04/2015
28 Apr 2015
Registration of charge 095216440001, created on 24 April 2015
02 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
01 Apr 2015
Incorporation

CAMIRA HOLDINGS LIMITED Charges

5 May 2017
Charge code 0952 1644 0002
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties
Description: None…
24 April 2015
Charge code 0952 1644 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…

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