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Nom

The Cambium Group UK Holdings Limited
Adresse
The Metro Building The Metro Building
1 Butterwick
London
W6 8DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12026946 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • WLS Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Castelnau Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 00067529 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Jenkins, Anne-Marie Gabriella Status: Ceased Notified: 31/05/2019 Ceased: 23/07/2019 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ellis, Ben John London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Anne-Marie Gabriella London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leary, Prudence Joanna London, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leary, Prudence Joanna London, United Kingdom Status: Active Notified: 03/09/2020 Role: Secretary
    Maby, Charlotte Clare London, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 18/04/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cambium Operations Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Little List Limited Status: Active Notified: 01/03/2022 Companies House Number: 13948035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prezola LTD Status: Active Notified: 02/08/2019 Companies House Number: 07630238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rock MY Wedding LTD Status: Active Notified: 09/08/2019 Companies House Number: 07281888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wedding List Solutions Limited Status: Active Notified: 02/08/2019 Companies House Number: 02519495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •