Camira Holdings Limited

Active09521644 Private limited company
Incorporated
1 April 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born March 1983 (43)
Director · Appointed 26 July 2024
British
Born January 1984 (42)
Director · Appointed 23 January 2024
British
Born February 1987 (39)
Director · Appointed 9 June 2017
British
Born June 1961 (65)
Director · Appointed 24 April 2015
British
Born September 1969 (57)
Director · Appointed 24 April 2015
British
Born January 1980 (46)
Director · Appointed 24 April 2015
American
Born September 1957 (69)
Director · Appointed 24 April 2015
British
Born July 1972 (54)
Officer history (8 former)
7 July 2025
Appointed Gray, Benjamin David as Director
31 January 2025
Resigned Thatcher, Gavin Charles Howe as Director
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
23 January 2024
Appointed Ledger, Rhiannon Jane as Director
20 November 2023
Appointed Thatcher, Gavin Charles Howe as Director
2 October 2020
Resigned Young, Mark Terence as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
30 July 2019
Resigned Bomford, Abigail Lesley as Director
23 April 2019
Resigned Brown, Nicholas Andrew as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
22 January 2018
Appointed Young, Mark Terence as Director
31 December 2017
Resigned Schofield, Andrew Mark as Director
9 June 2017
Appointed Barnard, Paul Michael as Director
30 May 2017
Appointed Bomford, Abigail Lesley as Director
28 March 2017
Resigned Bullas, Steven as Director
1 September 2015
Appointed Russell, Grant Lindon as Director
24 April 2015
Appointed Weaver, Allen Arthur as Director
24 April 2015
Appointed Bullas, Steven as Director
24 April 2015
Appointed Williams, Alan Lloyd as Director
24 April 2015
Appointed Schofield, Andrew Mark as Director
24 April 2015
Appointed Jolly, Edward as Director
24 April 2015
Appointed Croall, Anthony Stuart as Director
1 April 2015
Appointed Brown, Nicholas Andrew 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. 09512739

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Camira Holdings Limited This company Owns 75–100% of shares
Camira Group Ltd Owns 75–100% of shares
Camborne Holdings Limited Owns 75–100% of shares
Park Valley Dyers Limited Holds 25–50% of voting rights

Filings 82

DateDescriptionMade Up ToPagesPDF
9 October 2026Satisfaction of a charge in full
9 October 2026Satisfaction of a charge in full
9 October 2026Satisfaction of a charge in full
14 September 2026Full accounts28 December 2025
24 July 2026Registration of a charge
Show all 82 filings

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