Camira Holdings Limited

Company Name	Camira Holdings Limited
Company Status	Active
Company Number	09521644
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward Jolly
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years
Role	Investment Professional
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Anthony Stuart Croall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Allen Arthur Weaver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Gavin Charles Howe Thatcher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(8 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mrs Rhiannon Jane Ledger
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(8 years, 9 months after company formation)
Appointment Duration	3 months
Role	Investor Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Steven Bullas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2017)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Watermills Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Miss Abigail Lesley Bomford
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Mark Terence Young
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2020)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

5 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

20 November 2023	Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023 (2 pages)
11 August 2023	Full accounts made up to 1 January 2023 (30 pages)
1 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
11 November 2022	Solvency Statement dated 01/11/22 (2 pages)
11 November 2022	Statement of capital on 11 November 2022 GBP 3.65 (3 pages)
11 November 2022	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 (2 pages)
11 November 2022	Statement by Directors (2 pages)
1 October 2022	Full accounts made up to 2 January 2022 (30 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
21 March 2022	Director's details changed for Mr Anthony Stuart Croall on 4 February 2022 (2 pages)
1 February 2022	Director's details changed for Mr Paul Michael Barnard on 1 February 2022 (2 pages)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
5 November 2021	Full accounts made up to 31 December 2020 (28 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (28 pages)
5 October 2020	Termination of appointment of Mark Terence Young as a director on 2 October 2020 (1 page)
23 September 2020	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 (2 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mr Paul Michael Barnard on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (26 pages)
5 August 2019	Termination of appointment of Abigail Lesley Bomford as a director on 30 July 2019 (1 page)
1 May 2019	Termination of appointment of Nicholas Andrew Brown as a director on 23 April 2019 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Nicholas Andrew Brown on 1 February 2019 (2 pages)
31 August 2018	Full accounts made up to 31 December 2017 (24 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Mark Terence Young as a director on 22 January 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
6 November 2017	Director's details changed for Mr Alan Lloyd Williams on 1 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Alan Lloyd Williams on 1 November 2017 (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Appointment of Mr Paul Michael Barnard as a director on 9 June 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Michael Barnard as a director on 9 June 2017 (2 pages)
31 May 2017	Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017 (2 pages)
9 May 2017	Registration of charge 095216440002, created on 5 May 2017 (25 pages)
9 May 2017	Registration of charge 095216440002, created on 5 May 2017 (25 pages)
3 April 2017	Termination of appointment of Steven Bullas as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Steven Bullas as a director on 28 March 2017 (1 page)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
22 April 2016	Director's details changed for Mr Anthony Stuart Croall on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Mr Alan Lloyd Williams on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Mr Andrew Mark Schofield on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Steven Bullas on 24 April 2015 (2 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3.65 (11 pages)
22 April 2016	Director's details changed for Mr Andrew Mark Schofield on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Mr Anthony Stuart Croall on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Steven Bullas on 24 April 2015 (2 pages)
22 April 2016	Director's details changed for Mr Alan Lloyd Williams on 24 April 2015 (2 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3.65 (11 pages)
15 September 2015	Appointment of Grant Russell as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Grant Russell as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Grant Russell as a director on 1 September 2015 (2 pages)
19 June 2015	Appointment of Allen Weaver as a director on 24 April 2015 (3 pages)
19 June 2015	Appointment of Allen Weaver as a director on 24 April 2015 (3 pages)
29 May 2015	Appointment of Edward Jolly as a director on 24 April 2015 (3 pages)
29 May 2015	Appointment of Edward Jolly as a director on 24 April 2015 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3 (4 pages)
18 May 2015	Appointment of Mr Andrew Mark Schofield as a director on 24 April 2015 (3 pages)
18 May 2015	Appointment of Mr Andrew Mark Schofield as a director on 24 April 2015 (3 pages)
18 May 2015	Resolutions RES13 ‐ Sub division 24/04/2015 (2 pages)
18 May 2015	Appointment of Steven Bullas as a director on 24 April 2015 (3 pages)
18 May 2015	Resolutions RES13 ‐ Sub division 24/04/2015 (2 pages)
18 May 2015	Appointment of Anthony Croall as a director on 24 April 2015 (3 pages)
18 May 2015	Appointment of Steven Bullas as a director on 24 April 2015 (3 pages)
18 May 2015	Sub-division of shares on 24 April 2015 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3.65 (5 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
18 May 2015	Sub-division of shares on 24 April 2015 (5 pages)
18 May 2015	Appointment of Mr Alan Lloyd Williams as a director on 24 April 2015 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3.61 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3.65 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 3.61 (4 pages)
18 May 2015	Appointment of Mr Alan Lloyd Williams as a director on 24 April 2015 (3 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
18 May 2015	Appointment of Anthony Croall as a director on 24 April 2015 (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Securities purchase agreement/section 175/190 24/04/2015 (4 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Securities purchase agreement/section 175/190 24/04/2015 (4 pages)
28 April 2015	Registration of charge 095216440001, created on 24 April 2015 (57 pages)
28 April 2015	Registration of charge 095216440001, created on 24 April 2015 (57 pages)
2 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
1 April 2015	Incorporation (31 pages)
1 April 2015	Incorporation (31 pages)

Camira Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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