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COAST HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coast Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 07834323. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COAST HOLDINGS (UK) LIMITED
Company Number:07834323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, W1J 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 January 2015Active
40 Berkeley Square, London, England, W1J 5AL

Director31 July 2015Active
40, Berkeley Square, London, W1J 5AL

Director31 December 2019Active
40, Berkeley Square, London, W1J 5AL

Director24 November 2023Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Corporate Secretary08 November 2012Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director23 January 2012Active
40, Berkeley Square, London, W1J 5AL

Director31 July 2015Active
40, Berkeley Square, London, W1J 5AL

Director17 January 2022Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director31 July 2014Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 November 2011Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 November 2011Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 November 2011Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital allotment shares.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-12-01Officers

Change person director company with change date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-09-21Capital

Second filing capital allotment shares.

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2023-09-20Capital

Second filing capital allotment shares.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-10-13Accounts

Accounts with accounts type small.

Download
2022-07-28Capital

Second filing capital allotment shares.

Download
2022-07-28Capital

Second filing capital allotment shares.

Download
2022-07-28Capital

Second filing capital allotment shares.

Download
2022-07-28Capital

Second filing capital allotment shares.

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2022-07-28Capital

Second filing capital allotment shares.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company.

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2022-01-31Officers

Appoint person director company with name date.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-08-18Capital

Capital allotment shares.

Download

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