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COBA HOLDINGS LIMITED

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

This company is commonly known as Coba Holdings Limited. The company was founded 5 years ago and was given the registration number 11815142. The firm's registered office is in LEICESTER. You can find them at Marlborough Drive, Fleckney, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COBA HOLDINGS LIMITED
Company Number:11815142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marlborough Drive, Fleckney, Leicester, England, LE8 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director01 January 2024Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director08 February 2019Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director27 April 2023Active

People with Significant Control

Coba Plastics Group Limited
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:1st Floor, 1 Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Coba Emea Group Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:First Floor, One Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Anthony Cooke
Notified on:08 February 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Marlborough Drive, Fleckney, Leicester, England, LE8 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2024-01-27Incorporation

Memorandum articles.

Download
2024-01-27Resolution

Resolution.

Download
2024-01-26Capital

Capital name of class of shares.

Download
2024-01-24Persons with significant control

Notification of a person with significant control.

Download
2024-01-24Persons with significant control

Cessation of a person with significant control.

Download
2024-01-21Capital

Capital allotment shares.

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2024-01-14Resolution

Resolution.

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2024-01-14Capital

Capital alter shares subdivision.

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2024-01-12Persons with significant control

Change to a person with significant control.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2024-01-05Capital

Capital alter shares subdivision.

Download
2024-01-05Resolution

Resolution.

Download
2024-01-05Incorporation

Memorandum articles.

Download
2024-01-05Resolution

Resolution.

Download
2024-01-05Incorporation

Memorandum articles.

Download
2024-01-05Capital

Capital name of class of shares.

Download
2024-01-05Capital

Capital name of class of shares.

Download
2023-12-24Accounts

Accounts with accounts type group.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-03-13Accounts

Accounts with accounts type group.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Resolution

Resolution.

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