Menna Overview
Here’s a quick overview of CAMIRA GROUP HOLDINGS LIMITED 👀 — a Mirfield, West Yorkshire based business that started in 2015.
CAMIRA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09512739
- Age11 years 4 months Incorporated 26 March 2015
- Officers9
Address
The Watermill, Wheatley Park, Mirfield, West Yorkshire, WF14 8HE, United Kingdom
CAMIRA GROUP HOLDINGS LIMITED is an active company incorporated on 26 March 2015 and based in Mirfield, West Yorkshire, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 04 Oct 2024
Memorandum Articles
1 Year Ago on 04 Oct 2024
Capital Cancellation Shares
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Capital Cancellation Shares
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNARD, Paul Michael | director | Jun 1961 | 09 Jun 2017 |
| BROWN, Nicholas Andrew | director | Feb 1964 | 26 Mar 2015 |
| CROALL, Anthony Stuart | director | Sep 1969 | 24 Apr 2015 |
| GRAY, Benjamin David | director | Mar 1983 | 07 Jul 2025 |
| JOLLY, Edward | director | Jan 1980 | 24 Apr 2015 |
| LEDGER, Rhiannon Jane | director | Feb 1987 | 23 Jan 2024 |
| RUSSELL-SMITH, William | director | Jan 1984 | 26 Jul 2024 |
| WEAVER, Allen | director | Sep 1957 | 24 Apr 2015 |
| WILLIAMS, Alan Lloyd | director | Jul 1972 | 24 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Andrew Brown | Feb 1964 | 07 Jan 2020 |
| Mr Alan Lloyd Williams | Jul 1972 | 07 Jan 2020 |
| Mr Nicholas Andrew Brown | Feb 1964 | 06 Apr 2016 |
| Mr Andrew Mark Schofield | Jul 1963 | 06 Apr 2016 |
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BARNARD, Paul Michael, BROWN, Nicholas Andrew, RUSSELL-SMITH, William, WILLIAMS, Alan Lloyd, BOLTON, Lucy Caroline, RUSSELL, Grant Lindon, THATCHER, Gavin Charles Howe are mutual persons.
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BARNARD, Paul Michael, RUSSELL-SMITH, William, WILLIAMS, Alan Lloyd, BOLTON, Lucy Caroline, RUSSELL, Grant Lindon, THATCHER, Gavin Charles Howe are mutual persons.
BARNARD, Paul Michael, BROWN, Nicholas Andrew, RUSSELL-SMITH, William, WILLIAMS, Alan Lloyd, BOLTON, Lucy Caroline, RUSSELL, Grant Lindon are mutual persons.
BARNARD, Paul Michael are mutual persons.
BARNARD, Paul Michael are mutual persons.
BROWN, Nicholas Andrew are mutual persons.
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JOLLY, Edward are mutual persons.
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Here’s a quick overview of CAMIRA GROUP HOLDINGS LIMITED 👀 — a Mirfield, West Yorkshire based business that started in 2015.