UKBizDB.co.uk

COATS HOLDING COMPANY (NO. 2) LIMITED

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

This company is commonly known as Coats Holding Company (no. 2) Limited. The company was founded 127 years ago and was given the registration number 00052019. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COATS HOLDING COMPANY (NO. 2) LIMITED
Company Number:00052019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1897
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA

Corporate Secretary16 August 2006Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
54 Crown Street, Harrow On The Hill, HA2 0HR

Secretary31 August 2001Active
17 Cloverdale, Shelf, Halifax, HX3 7RP

Secretary-Active
10 Trevor Road, Flixton, Manchester, M41 5QH

Secretary31 July 1992Active
10 Hanger Hill, Weybridge, KT13 9XR

Secretary01 July 2005Active
25 Wingfield Close, The Common, Pontypridd, CF37 4AB

Secretary16 June 2001Active
45 Reginald Road, Northwood, HA6 1EF

Secretary28 April 2003Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW

Secretary31 March 1999Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA

Secretary01 May 1998Active
54 Crown Street, Harrow On The Hill, HA2 0HR

Director31 August 2001Active
17 Cloverdale, Shelf, Halifax, HX3 7RP

Director-Active
The Shires, 20 Woodbank, Loosley Row, HP27 0TS

Director30 July 2004Active
10 Trevor Road, Flixton, Manchester, M41 5QH

Director30 June 1992Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA

Director18 June 2001Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA

Director01 September 1996Active
Claremont, Littleworth Common, Burnham, SL1 8PP

Director-Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
77 Lea Gate Close, Harwood, Bolton, BL2 4AB

Director-Active
50 Marville Road, Fulham, London, SW6 7BD

Director31 March 1999Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
38 Boyn Hill Avenue, Maidenhead, SL6 4HA

Director31 March 2003Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director08 January 2015Active
1 The Square, Stockley Park, Uxbridge, UB11 1TD

Director13 September 2010Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW

Director31 March 1999Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA

Director01 May 1998Active
Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA

Corporate Director11 September 2006Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Corporate Director11 September 2006Active

People with Significant Control

I.P. Clarke & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.