This company is commonly known as Coleman Group (holdings) Limited. The company was founded 21 years ago and was given the registration number 04565758. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25, Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLEMAN GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04565758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 05 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 05 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 05 April 2019 | Active |
| Stoney Lodge, Forest Park Road, Brockenhurst, SO42 7SW | Secretary | 17 October 2002 | Active |
| 41 Salisbury Road, Blandford Forum, DT11 7HW | Secretary | 15 April 2005 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Secretary | 06 April 2017 | Active |
| Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA | Secretary | 30 August 2013 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 17 October 2002 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 06 April 2017 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 06 April 2017 | Active |
| 8, Albany Park, Cabot Lane, Poole, BH17 7AZ | Director | 11 May 2011 | Active |
| 8 Albany Park, Cabot Lane, Poole, England, BH17 7AZ | Director | 11 May 2011 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 06 April 2017 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 06 April 2017 | Active |
| 54 Edgarton Road, Poole, BH17 9AZ | Director | 17 October 2002 | Active |
| Midland House, 2 Poole Road, Bournemouth, BH2 5QY | Director | 23 August 2013 | Active |
| Keyneston Lodge, Tarrant Keyneston, Blandford Forum, DT11 9JE | Director | 17 October 2002 | Active |
| Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA | Director | 06 November 2014 | Active |
| 8 Albany Park, Cabot Lane, Poole, BH17 7AZ | Director | 01 February 2010 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 17 October 2002 | Active |
| Stackhouse Poland Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blenheim House, Bridge Street, Guildford, England, GU1 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Capital | Legacy. | Download |
| 2021-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-19 | Insolvency | Legacy. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-16 | Accounts | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
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