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 |
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Company Number | : | 04263971 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 August 2001 |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | 18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mark Andrew Lydall |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | June 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Mr Philip Hiscocks |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Mr Neill Patrick Hoad |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Mr Matthew Francis Russell |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | May 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Mr Lee Michael Grady |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | November 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Mr Adrian Paul Clark |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Date of birth | : | April 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, England, TN13 3NP |
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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
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Knill James Trustees And Executors Limited |
Notified on | : | 28 July 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | One, Bell Lane, Lewes, England, BN7 1JU |
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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
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Mr Philip Hiscocks |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | British |
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Address | : | 18, St. Johns Hill, Sevenoaks, TN13 3NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Neill Patrick Hoad |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | British |
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Address | : | 18, St. Johns Hill, Sevenoaks, TN13 3NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)