Introduction
Watch Company
C
CAMERON SPECIALTY HOLDCO LIMITED
CAMERON SPECIALTY HOLDCO LIMITED is an active company incorporated on 30 April 2025 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CAMERON SPECIALTY HOLDCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16419354
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 30 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
250 Avenue West Great Notley Braintree, CM77 7AA,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PEARSON, Ruth Olivia Blackshaw
ActiveMatthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 16 Jun 2025
PEARSON, Ruth Olivia Blackshaw
Matthew Parker Street, LondonSW1H 9NP
Secretary
16 Jun 2025
Active
KIRKLAND, Thomas Charles Cameron
ActiveAvenue West, BraintreeCM77 7AA
Born October 1987
Director
Appointed 30 Apr 2025
KIRKLAND, Thomas Charles Cameron
Avenue West, BraintreeCM77 7AA
Born October 1987
Director
30 Apr 2025
Active
PEARSON, Ruth Olivia Blackshaw
ActiveMatthew Parker Street, LondonSW1H 9NP
Born June 1985
Director
Appointed 16 Jun 2025
PEARSON, Ruth Olivia Blackshaw
Matthew Parker Street, LondonSW1H 9NP
Born June 1985
Director
16 Jun 2025
Active
TOPPING, Daniel John
ActiveMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 16 Jun 2025
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
16 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2025
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2025
Active
Mr Thomas Charles Cameron Kirkland
ActiveAvenue West, BraintreeCM77 7AA
Born October 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Apr 2025
Mr Thomas Charles Cameron Kirkland
Avenue West, BraintreeCM77 7AA
Born October 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Apr 2025
Active
Filing History
15
Description
Type
Date Filed
Document
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025