Menna Overview
Here’s a quick overview of CAMBRIAN UK HOLDINGS LTD 👀 — a Newtown, Powys based business that started in 2022.
CAMBRIAN UK HOLDINGS LTD
- Company statusactive
- Company No13844072
- Age4 years 10 months Incorporated 12 January 2022
- Officers2
Address
Unit 32 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE, United Kingdom
CAMBRIAN UK HOLDINGS LTD is an active company incorporated on 12 January 2022 and based in Newtown, Powys, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Resolution
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 22 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Michael | director | Apr 1975 | 12 Jan 2022 |
| SIMPSON, Sharon | director | Jun 1973 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambrian Group Holdings Ltd | 09 Jul 2024 | |
| Mr Michael Simpson | Apr 1975 | 12 Jan 2022 |
| Mrs Sharon Simpson | Jun 1973 | 12 Jan 2022 |
| Martin Simpson | Feb 1949 | 12 Jan 2022 |
| Janis Simpson | Apr 1951 | 12 Jan 2022 |
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SIMPSON, Michael, SIMPSON, Sharon are mutual persons.
SIMPSON, Janis, SIMPSON, Martin are mutual persons.
SIMPSON, Janis, SIMPSON, Martin are mutual persons.
SIMPSON, Janis, SIMPSON, Martin are mutual persons.
SIMPSON, Janis, SIMPSON, Martin are mutual persons.
SIMPSON, Janis, SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
SIMPSON, Martin are mutual persons.
CPL UK INVESTMENTS LTD
SIMPSON, Michael, SIMPSON, Sharon are mutual persons.
CPL PROPERTY DEVELOPMENTS LIMITED
SIMPSON, Michael, SIMPSON, Sharon are mutual persons.
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Here’s a quick overview of CAMBRIAN UK HOLDINGS LTD 👀 — a Newtown, Powys based business that started in 2022.