COBDEN HOLDINGS LIMITED
18 ST. JOHNS HILL, SEVENOAKS TN13 3NP- Active
- Private Limited Company
- Company No. 04263971
- Last Updated: 01 Mar 2024
Company Profile
COBDEN HOLDINGS LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in SEVENOAKS. COBDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 3 months and 9 days.
| Name | COBDEN HOLDINGS LIMITED |
|---|---|
| Company number | 04263971 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ST. JOHNS HILL SEVENOAKS TN13 3NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Hiscocks Nationality: British |
Dates: Thursday, July 28, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Lee Michael Grady Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mark Andrew Lydall Nationality: British |
Dates: Thursday, July 28, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Adrian Paul Clark Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Matthew Francis Russell Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Neill Patrick Hoad Nationality: British |
Dates: Thursday, July 28, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Knill James Trustees And Executors Limited Bell Lane, BN7 1JU |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Philip Hiscocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neill Patrick Hoad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COBDEN HOLDINGS LIMITED | 02 Aug 2001 |