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Camira Holdings Limited (number 09521644) is a private limited company incorporated on 2015-04-01 in United Kingdom. The company is registered at The Watermill, Wheatley Park, Mirfield WF14 8HE. Camira Holdings Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Camira Holdings Limited
Number	09521644
Date of Incorporation:	Wednesday 1st April 2015
End of financial year:	31 December
Address:	The Watermill, Wheatley Park, Mirfield, WF14 8HE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 7 directors that can be found in the above-mentioned firm, we can name: Gavin T. (in the company from 20 November 2023), Lucy B. (appointment date: 01 February 2019), Paul B. (appointed on 09 June 2017). The Companies House lists 1 person of significant control - Camira Group Holdings Limited, a corporation which can be found at Wheatley Park, WF14 8HE Mirfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Camira Group Holdings Limited

6 April 2016

Address	The Watermill Wheatley Park, Mirfield, WF14 8HE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	The Registrar Of Uk Companies
Registration number	09512739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 1st January 2023 filed on: 11th, August 2023 \| accounts	Free Download (30 pages)
(SH20) Statement by Directors filed on: 11th, November 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/11/22 filed on: 11th, November 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 11th November 2022: 3.65 GBP filed on: 11th, November 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2nd January 2022 filed on: 1st, October 2022 \| accounts	Free Download (30 pages)
(CH01) On 4th February 2022 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 1st February 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(CH01) On 21st December 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, November 2021 \| accounts	Free Download (28 pages)
(CH01) On 14th June 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 14th June 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2nd October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(CH01) On 15th September 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 21st November 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st November 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(CH01) On 19th July 2019 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 30th July 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 1st February 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (24 pages)
(CH01) On 23rd April 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(CH01) On 1st November 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (18 pages)
(CH01) On 18th February 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 24th April 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 24th April 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 24th April 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (11 pages)
(CH01) On 24th April 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2015 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 19th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 29th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 24th April 2015: 3.00 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th April 2015: 3.61 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2015 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 18th, May 2015 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 24th April 2015 filed on: 18th, May 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 24th April 2015: 3.65 GBP filed on: 18th, May 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 11th, May 2015 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 11th, May 2015 \| resolution	Free Download
(AA01) Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, April 2015 \| incorporation	Free Download (31 pages)

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