UKBizDB.co.uk

COHERENT (UK) HOLDINGS LIMITED

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

This company is commonly known as Coherent (uk) Holdings Limited. The company was founded 27 years ago and was given the registration number 03346595. The firm's registered office is in DAVENTRY. You can find them at Unit 2, Newnham Drive, Daventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COHERENT (UK) HOLDINGS LIMITED
Company Number:03346595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2, Newnham Drive, Daventry, England, NN11 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Secretary01 October 2005Active
5000, Ericsson Drive #300, Pa 15086, Warrendale, United States,

Director01 November 2022Active
Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0XA

Director15 August 2019Active
53 Roderick Road, London, NW3 2NP

Secretary14 April 1997Active
42 Wood End, Bluntisham, Huntingdon, PE28 3LE

Secretary06 January 1998Active
67 Knox Green, Binfield, Bracknell, RG42 4NZ

Secretary22 April 1997Active
14 Willowdale, Hinckley, LE10 0NZ

Secretary19 June 2001Active
40 School Lane, Toft, Cambridge, CB3 7RE

Secretary17 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 April 1997Active
6771 E Zayante Road, Felton, Usa,

Director06 January 1998Active
17 Willow Green, Needingworth, St. Ives, PE27 4SW

Director28 January 1998Active
53 Roderick Road, London, NW3 2NP

Director14 April 1997Active
144 Lowell Avenue, Redwood City, United States,

Director14 July 2006Active
St Thomas Place, Cambridgeshire Business Park, Ely, CB7 4EX

Director07 November 2016Active
67 Knox Green, Binfield, Bracknell, RG42 4NZ

Director22 April 1997Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director14 April 2016Active
14 Willowdale, Hinckley, LE10 0NZ

Director19 June 2001Active
14 Willowdale, Hinckley, LE10 0NZ

Director22 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 April 1997Active
Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, United States,

Director25 June 2013Active
25503 Adobe Lane, Los Altos Hills, California 94022, Usa,

Director22 April 1997Active
20 Elia Street, London, N1 8DE

Director14 April 1997Active
1015 Lake St, San Francisco 94118, California, FOREIGN

Director22 April 1997Active
91 Wild Oak Court, Danville, Usa, 94506

Director22 April 1997Active
5000, Ericsson Drive #300, Warrendale, United States,

Director01 November 2022Active
747 N San Antonio Road, Los Altos, California, Usa,

Director01 April 2002Active
5 B, Dieselstrasse, Dieburg, Germany, 64907

Director15 August 2019Active
13055 Jack Pine Road, Grass Valley 95945 Ca, Usa, FOREIGN

Director22 April 1997Active

People with Significant Control

Coherent Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5100, Patrick Henry Drive, Santa Clara, United States, 95054
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 (3 months remaining)

Copyright © 2025. All rights reserved.