Camira Holdsworth Limited

Active06371383 Private limited company
Incorporated
14 September 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Watermill
Wheatley Park
Mirfield
WF14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born January 1984 (42)
Director · Appointed 15 September 2020
British
Born July 1972 (54)
Croall, Anthony Stuart
Secretary · Appointed 11 January 2013
Officer history (8 former)
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
1 February 2022
Resigned Barnard, Paul Michael as Director
15 September 2020
Appointed Williams, Alan Lloyd as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
21 November 2019
Appointed Barnard, Paul Michael as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
1 February 2019
Resigned Brown, Nicholas Andrew as Director
31 December 2017
Resigned Schofield, Andrew Mark as Director
4 May 2017
Appointed Russell, Grant Lindon as Director
11 January 2013
Appointed Croall, Anthony Stuart as Secretary
11 January 2013
Resigned Worton, Nicholas John as Secretary
23 November 2010
Resigned Brown, Nicholas Andrew as Secretary
23 November 2010
Appointed Worton, Nicholas John as Secretary
27 August 2010
Appointed Schofield, Andrew Mark as Director
27 August 2010
Resigned Goodall, Christopher Paul as Director
14 September 2007
Appointed Brown, Nicholas Andrew as Secretary
14 September 2007
Appointed Brown, Nicholas Andrew as Director
14 September 2007
Appointed Goodall, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01178762

Holdings 1

Companies where Camira Holdsworth Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
24 July 2026Registration of a charge
10 November 2025Other filing
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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