Introduction
Watch Company
T
THE CAMBIUM GROUP UK HOLDINGS LIMITED
THE CAMBIUM GROUP UK HOLDINGS LIMITED is an active company incorporated on 31 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE CAMBIUM GROUP UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12026946
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
WLS HOLDINGS LIMITED
From: 31 May 2019To: 21 January 2021
Address
The Metro Building The Metro Building 1 Butterwick London, W6 8DL,
Previous Addresses
, 80-82 Glentham Road, London, SW13 9JJ, United Kingdom
From: 31 May 2019To: 30 July 2024
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Capital Reduction
May 25
Capital Cancellation Shares
Director Left
Aug 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
LEARY, Prudence Joanna
ActiveThe Metro Building, LondonW6 8DL
Secretary
Appointed 03 Sept 2020
LEARY, Prudence Joanna
The Metro Building, LondonW6 8DL
Secretary
03 Sept 2020
Active
ELLIS, Ben John
ActiveThe Metro Building, LondonW6 8DL
Born June 1992
Director
Appointed 18 Apr 2024
ELLIS, Ben John
The Metro Building, LondonW6 8DL
Born June 1992
Director
18 Apr 2024
Active
JENKINS, Anne-Marie Gabriella
ActiveGlentham Road, LondonSW13 9JJ
Born December 1984
Director
Appointed 31 May 2019
JENKINS, Anne-Marie Gabriella
Glentham Road, LondonSW13 9JJ
Born December 1984
Director
31 May 2019
Active
LEARY, Prudence Joanna
ActiveGlentham Road, LondonSW13 9JJ
Born October 1981
Director
Appointed 03 Sept 2020
LEARY, Prudence Joanna
Glentham Road, LondonSW13 9JJ
Born October 1981
Director
03 Sept 2020
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 31 May 2019
Resigned 03 Jun 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
31 May 2019
Resigned 03 Jun 2019
Resigned
MABY, Charlotte Clare
ResignedGlentham Road, LondonSW13 9JJ
Born November 1973
Director
Appointed 23 Jul 2019
Resigned 18 Apr 2024
MABY, Charlotte Clare
Glentham Road, LondonSW13 9JJ
Born November 1973
Director
23 Jul 2019
Resigned 18 Apr 2024
Resigned
THOMPSON, Richard James
ResignedThe Metro Building, LondonW6 8DL
Born March 1962
Director
Appointed 01 Jul 2024
Resigned 13 Aug 2025
THOMPSON, Richard James
The Metro Building, LondonW6 8DL
Born March 1962
Director
01 Jul 2024
Resigned 13 Aug 2025
Resigned
WEAVER, Simon David
ResignedGlentham Road, LondonSW13 9JJ
Born December 1969
Director
Appointed 23 Jul 2019
Resigned 02 Sept 2020
WEAVER, Simon David
Glentham Road, LondonSW13 9JJ
Born December 1969
Director
23 Jul 2019
Resigned 02 Sept 2020
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 31 May 2019
Resigned 03 Jun 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
31 May 2019
Resigned 03 Jun 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 31 May 2019
Resigned 03 Jun 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
31 May 2019
Resigned 03 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castelnau Group Limited
ActiveLes Banques, St Peter PortGY1 3QL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2022
Castelnau Group Limited
Les Banques, St Peter PortGY1 3QL
Ownership of shares 50 to 75 percent
01 Mar 2022
Active
Mrs Anne-Marie Gabriella Jenkins
CeasedGlentham Road, LondonSW13 9JJ
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 23 Jul 2019
Mrs Anne-Marie Gabriella Jenkins
Glentham Road, LondonSW13 9JJ
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2019
Ceased 23 Jul 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2022
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2019
13 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2019
13 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019