Cimbria Holdings Limited

Active08136928 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Xba Holdings Limited (until 22 September 2014)
DE Facto 1968 Limited (until 17 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Duo
Level 6
280 Bishopshate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Cimbria (U.K.) Limited
American
Born May 1977 (49)
Director · Appointed 1 November 2024
Also at Cimbria (U.K.) Limited
American
Born July 1967 (59)
Officer history (10 former)
1 November 2024
Appointed Thomas, Jacob as Director
1 November 2024
Resigned Batkin, Roger Neil as Director
1 November 2024
Resigned Frost, Adam Charles as Director
1 November 2024
Appointed Reid, Steve as Director
12 September 2016
Resigned Whley, Gareth as Director
12 September 2016
Appointed Batkin, Roger Neil as Director
12 September 2016
Appointed Frost, Adam Charles as Director
12 September 2016
Resigned Jordan, Darren James as Director
12 September 2016
Resigned Braun, Joachim as Director
29 June 2015
Appointed Jordan, Darren James as Director
28 April 2015
Appointed Braun, Joachim as Director
28 April 2015
Resigned Chan, Alfa Chi Kit as Director
17 December 2012
Appointed Chan, Alfa Chi Kit as Director
17 December 2012
Appointed Whley, Gareth as Director
17 December 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
17 December 2012
Resigned Bracken, Ruth as Director
17 December 2012
Resigned Travers Smith Limited as Corporate Director
17 December 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
10 July 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 July 2012
Appointed Bracken, Ruth as Director
10 July 2012
Appointed Travers Smith Limited as Corporate Director
10 July 2012
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00986514
Former controllers (2)
3 September 2023
Ceased Agco International Limited — Owns 75–100% of shares
12 September 2016
Ceased Silverfleet Capital Partners LLP — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
22 July 2026Confirmation statement with no updates10 July 2026
21 July 2026Director's details changed
21 July 2026Director's details changed
12 July 2026Director's details changed
Show all recent filings

Some other companies at this address

108C Finance Limited
5AM Music Limited
Aaset 2020-1 UK Limited
Abry Bookers Aggregator Limited
Abry Heritage Partners Limited
Abry Nebula Aggregator Limited

Other companies in this industry

Andover
Aberdeen
Evesham
Evesham
Cheltenham
Ely

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?