UKBizDB.co.uk

COILLTE HOLDINGS LIMITED

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

This company is commonly known as Coillte Holdings Limited. The company was founded 6 years ago and was given the registration number 11266066. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COILLTE HOLDINGS LIMITED
Company Number:11266066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director20 March 2018Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director20 March 2018Active

People with Significant Control

Mr David Reuben Tanner
Notified on:20 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fidelma Rosemary Tinneny
Notified on:20 March 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-11-03Persons with significant control

Change to a person with significant control.

Download
2023-11-03Persons with significant control

Change to a person with significant control.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-11-03Address

Change registered office address company with date old address new address.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Address

Change registered office address company with date old address new address.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2020-12-22Change of name

Certificate change of name company.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Resolution

Resolution.

Download
2020-10-26Change of name

Change of name notice.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.