Cimbria Holdings Limited

General information

Name:

Cimbria Holdings Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Nr Kenilworth

Number: 08136928

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Abbey Park, Nr Kenilworth CV8 2TQ Cimbria Holdings Limited is a Private Limited Company registered under the 08136928 Companies House Reg No. The firm was created on 2012-07-10. Although recently referred to as Cimbria Holdings Limited, it previously was known under a different name. This company was known as De Facto 1968 until 2012-12-17, then the name got changed to Xba Holdings. The last switch occurred on 2014-09-22. The company's declared SIC number is 28302, that means Manufacture of agricultural and forestry machinery other than tractors. Cimbria Holdings Ltd released its account information for the period that ended on December 31, 2021. The firm's latest annual confirmation statement was submitted on July 10, 2023.

Currently, the directors chosen by this specific firm include: Adam F. appointed in 2016 in September and Roger B. appointed on 2016-09-12.

  • Previous company's names
  • Cimbria Holdings Limited 2014-09-22
  • Xba Holdings Limited 2012-12-17
  • De Facto 1968 Limited 2012-07-10

Company staff

Adam F.

Role: Director

Appointed: 12 September 2016

Latest update: 15 January 2024

Roger B.

Role: Director

Appointed: 12 September 2016

Latest update: 15 January 2024

People with significant control

The companies that control this firm are as follows: Agco International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Abbey Park, Stareton, CV8 2TQ, Warwickshire and was registered as a PSC under the registration number 2388894.

Agco International Limited
Address: Abbey Park Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2TQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2388894
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Silverfleet Capital Partners Llp
Legal authority Law Of England And Wales
Legal form English Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc321508
Notified on 6 April 2016
Ceased on 12 September 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 28302 : Manufacture of agricultural and forestry machinery other than tractors
11
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