CIMBRIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
CIMBRIA HOLDINGS LIMITED
COMPANY NUMBER
08136928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28302 -
Manufacture of agricultural and forestry machinery other than tractors
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
http://agcocorp.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
22/09/2014
XBA HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV8 2TQ
Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMBRIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/11/2024 | Roger Neil Batkin (915687599) has left the board |
| 07/11/2024 | Adam Charles Frost (919709021) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIMBRIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIMBRIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/07/2012 - Present (12 years and 5 months) Secretary: 10/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO CORP | N/A | N/A |
| AGCO INTERNATIONAL GMBH | N/A | N/A |
| AGCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGCO FUNDING COMPANY | Non-Trading | View Report |
| AGCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| AGCO LIMITED | Active - Accounts Filed | View Report |
| AGCO IRELAND LIMITED | N/A | N/A |
| MASSEY FERGUSON STAFF PENSION TRUST LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON WORKS PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIMBRIA HOLDINGS LIMITED | Non-Trading | View Report |
| SPAREX LIMITED | Active - Accounts Filed | View Report |
| SPAREX (TRACTOR ACCESSORIES) LIMITED | N/A | N/A |
| SPAREX INTERNATIONAL LIMITED | Non-Trading | View Report |
| SPENCO ENGINEERING CO. LIMITED | Active - Accounts Filed | View Report |
| AGCO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| SPAREX HOLDINGS LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/11/2024 | Roger Neil Batkin (915687599) has left the board |
| 07/11/2024 | Adam Charles Frost (919709021) has left the board |
| 07/11/2024 | New Board Member Steve Reid (932901967) Appointed |
| 07/11/2024 | New Board Member Jacob Thomas (932901960) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Darren Jordan (919914597) Appointed |
| 08/07/2015 | New Accounts filed |
| 13/05/2015 | Alfa Chan (917472151) has left the board |
| 13/05/2015 | New Board Member Joachim Braun (919752725) Appointed |
| 23/07/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 28/01/2013 | Ruth Bracken (903121681) has left the board |
| 28/01/2013 | TRAVERS SMITH SECRETARIES LIMITED (917051168) has left the board |
| 28/01/2013 | TRAVERS SMITH LIMITED (917051166) has left the board |
| 28/01/2013 | TRAVERS SMITH SECRETARIES LIMITED (917051167) has left the board |
| 14/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Alfa Chan (917472151) Appointed |
| 08/01/2013 | New Board Member Gareth Whley (917471912) Appointed |
| 08/01/2013 | Change in Reg. Office |
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