Cumberland Holdings Limited

Active02332404 Private limited company
Incorporated
3 January 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Cumberland House Cooper Way
Parkhouse
Carlisle
CA3 0JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born October 1970 (56)
Heys, Silas Harrison
Secretary · Appointed 1 June 2024
Director · Appointed 4 June 2019
British
Born June 1973 (53)
Officer history (13 former)
31 March 2026
Appointed Miller, Stuart as Director
31 March 2026
Resigned Moore, Patrick Desmond as Director
1 June 2024
Appointed Heys, Silas Harrison as Secretary
1 June 2024
Resigned Vines, John Paul as Secretary
4 June 2019
Appointed Ellison, Richard Bryan as Director
4 June 2019
Resigned Gittins, Paul Trevor as Director
27 November 2018
Appointed Gittins, Paul Trevor as Director
15 November 2018
Resigned Kidd, John Christopher Norman as Director
22 June 2018
Resigned Temple, Peter Ridley as Director
1 April 2018
Appointed Moore, Patrick Desmond as Director
31 March 2018
Resigned Parr, Kevin as Director
26 March 2018
Appointed Kidd, John Christopher Norman as Director
13 October 2017
Resigned Kidd, John Christopher Norman as Secretary
13 October 2017
Appointed Vines, John Paul as Secretary
7 January 2016
Appointed Kidd, John Christopher Norman as Secretary
7 January 2016
Resigned Lyon, Samuel John as Secretary
25 March 2015
Appointed Temple, Peter Ridley as Director
25 March 2015
Appointed Lyon, Samuel John as Secretary
25 March 2015
Resigned Kidd, John Christopher Norman as Secretary
1 October 2014
Resigned Leveson, John Mark as Director
30 September 2002
Resigned Kitchen, Ian Henry as Director
16 September 2002
Appointed Leveson, John Mark as Director
23 September 1999
Appointed Kidd, John Christopher Norman as Secretary
23 September 1999
Resigned Robinson, Anthony Canice as Secretary
29 July 1997
Appointed Parr, Kevin as Director
28 July 1997
Resigned Gaddes, Joseph Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cumberland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings 128

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a small company31 March 2026
20 May 2026Confirmation statement with no updates16 May 2026
22 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
11 July 2025Accounts for a small company31 March 2025
Show all 128 filings

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