COBURN HOLDINGS LIMITED
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 13938393
- Last Updated: 01 Mar 2024
Company Profile
COBURN HOLDINGS LIMITED was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in DERBY. COBURN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 14 days.
| Name | COBURN HOLDINGS LIMITED |
|---|---|
| Company number | 13938393 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Atten Bidco Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Caroline Harriet Roelands Nationality: Dutch |
Dates: Thursday, January 12, 2023 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Peter Coburn Nationality: British |
Dates: Thursday, February 24, 2022 - Wednesday, June 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COBURN HOLDINGS LIMITED | 24 Feb 2022 |