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COKE HOLDING & PARTNERS LTD

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

This company is commonly known as Coke Holding & Partners Ltd. The company was founded 7 years ago and was given the registration number 10695698. The firm's registered office is in LONDON. You can find them at 24 North Row Buildings, North Row, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COKE HOLDING & PARTNERS LTD
Company Number:10695698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 North Row Buildings, North Row, London, England, United Kingdom, W1K 7DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, North Row Buildings, North Row, London, United Kingdom, W1K 7DG

Director20 March 2018Active
12, Rue Des Palmiers, Villette D Anthon, France, 38280

Director05 April 2017Active
12, Rue Des Palmiers, Villette D Anthon, France, 38280

Director05 April 2017Active
Apt 7530, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director28 March 2017Active

People with Significant Control

Mr. Francisco David Fimbres Santoyo
Notified on:20 March 2018
Status:Active
Date of birth:November 1960
Nationality:Mexican
Country of residence:United Kingdom
Address:24, North Row Buildings, London, United Kingdom, W1K 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francois Michel Lavallard
Notified on:28 March 2017
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:United Kingdom
Address:Apt 7530, Chynoweth House, Truro, United Kingdom, TR4 8UN
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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-04Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-08-09Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-07Officers

Appoint person director company with name date.

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2017-03-28Incorporation

Incorporation company.

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