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Cobden Holdings Limited, TN13 3NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COBDEN HOLDINGS LIMITED

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

This company is commonly known as Cobden Holdings Limited. The company was founded 23 years ago and was given the registration number 04263971. The firm's registered office is in SEVENOAKS. You can find them at 18 St. Johns Hill, , Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COBDEN HOLDINGS LIMITED
Company Number:04263971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mark Andrew Lydall
Notified on:28 July 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP
Nature of control:
  • 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
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:One, Bell Lane, Lewes, England, BN7 1JU
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:18, St. Johns Hill, Sevenoaks, TN13 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neill Patrick Hoad
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:18, St. Johns Hill, Sevenoaks, TN13 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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