THE CAMBIUM GROUP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE CAMBIUM GROUP UK HOLDINGS LIMITED
COMPANY NUMBER
12026946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
https://www.wls.com.hk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2019
21/01/2021
WLS HOLDINGS LIMITED
LONDON
W6 8DL
80-82 Glentham Road
London
SW13 9JJ
The Metro Building
The Metro Building
London
W6 8DL
W6 8DL
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 |
|---|---|---|
| THE CAMBIUM GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREZOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Charlotte Clare Maby (910032466) has left the board |
Credit Risk Overview
Want to learn more about THE CAMBIUM GROUP UK HOLDINGS LIMITED?
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 THE CAMBIUM GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAMBIUM GROUP UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 5 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/04/2024 - Present (7 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) 31/05/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAMBIUM GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREZOLA LIMITED | Active - Accounts Filed | View Report |
| ROCK MY WEDDING LTD | Active - Accounts Filed | View Report |
| WEDDING LIST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEDDING LIST SOLUTIONS LIMITED | N/A | N/A |
| WEDDING PRESENTS DIRECT LIMITED | Active - Accounts Filed | View Report |
| WEDDING PRESENTS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Charlotte Clare Maby (910032466) has left the board |
| 23/04/2024 | New Board Member Ben John Ellis (932208696) Appointed |
| 21/07/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 07/09/2020 | New Company Secretary Prudence Joanna Leary (927382121) Appointed |
| 07/09/2020 | New Board Member Prudence Joanna Leary (927380921) Appointed |
| 04/09/2020 | Simon David Weaver (925316676) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Simon David Weaver (925316676) Appointed |
| 26/07/2019 | New Board Member Charlotte Clare Maby (910032466) Appointed |
| 05/06/2019 | HUNTSMOOR NOMINEES LIMITED (925904487) has left the board |
| 05/06/2019 | TAYLOR WESSING SECRETARIES LIMITED (925904488) has left the board |
| 05/06/2019 | HUNTSMOOR LIMITED (925904486) has left the board |
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