CAMBRIDGE PROPERTIES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE PROPERTIES HOLDING LIMITED
COMPANY NUMBER
13810952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QS
103 Wigmore Street
London
W1U 1QS
C/O Skadden
Arps
Slate
London
E14 5DS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Suparat Chirathivat (933089570) Appointed |
| 08/01/2025 | New Board Member Chart Chirathivat (930986239) Appointed |
| 08/01/2025 | New Board Member Majed Alattas (933089573) Appointed |
Credit Risk Overview
Want to learn more about CAMBRIDGE PROPERTIES HOLDING 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 CAMBRIDGE PROPERTIES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE PROPERTIES HOLDING 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 |
|---|---|---|---|---|
|
21/12/2021 - Present (3 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/12/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/12/2024 - Present (1 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Suparat Chirathivat (933089570) Appointed |
| 08/01/2025 | New Board Member Chart Chirathivat (930986239) Appointed |
| 08/01/2025 | New Board Member Majed Alattas (933089573) Appointed |
| 27/12/2024 | New Confirmation Statement filed |
| 17/12/2024 | Bernhard Jost (930237223) has left the board |
| 17/12/2024 | New Board Member Khalid Kreidie (933034690) Appointed |
| 16/10/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | Manuel Pirolt (929756928) has left the board |
| 21/11/2022 | New Board Member Bernhard Jost (930237223) Appointed |
| 22/08/2022 | Wolfram Johannes Keil (929919038) has left the board |
| 22/08/2022 | Marcus Muhlberger (929878187) has left the board |
| 19/08/2022 | New Board Member Wolfram Johannes Keil (929919038) Appointed |
| 09/08/2022 | New Board Member Marcus Muhlberger (929878187) Appointed |
| 05/07/2022 | Marcus Muhlberger (929073459) has left the board |
| 05/07/2022 | New Board Member Manuel Pirolt (929756928) Appointed |
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