COTSWOLD HOLDINGS LIMITED

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

This company is commonly known as Cotswold Holdings Limited. The company was founded 19 years ago and was given the registration number 05366686. The firm's registered office is in CHELTENHAM. You can find them at Manor Park Industrial Estate, Manor Road, Cheltenham, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COTSWOLD HOLDINGS LIMITED
Company Number	:	05366686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2005
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Manor Park Industrial Estate, Manor Road, Cheltenham, Gloucestershire, GL51 9SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA	Secretary	21 November 2018	Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA	Director	20 June 2022	Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA	Director	21 November 2018	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Secretary	16 March 2015	Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ	Secretary	22 February 2016	Active
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ	Secretary	06 January 2014	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Secretary	12 June 2017	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, Usa, 14624	Secretary	14 January 2016	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Secretary	15 March 2005	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Secretary	18 February 2015	Active
First Floor St James's House, St James's Square, Cheltenham, GL50 3PR	Corporate Nominee Secretary	16 February 2005	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	16 March 2015	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	31 October 2019	Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ	Director	22 February 2016	Active
Nobins House, Natton Ashchurch, Tewkesbury, GL20 7BG	Nominee Director	16 February 2005	Active
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ	Director	06 January 2014	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	12 June 2017	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, United States, 14624	Director	14 January 2016	Active
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ	Director	06 January 2014	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	15 March 2005	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, United States, 14624	Director	14 January 2016	Active
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ	Director	06 January 2014	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	15 March 2005	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	18 February 2015	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	19 November 2018	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	10 April 2016	Active
Manor Park Industrial Estate, Manor Road, Cheltenham, GL51 9SQ	Director	01 November 2018	Active

People with Significant Control

Mr Edward Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	American
Address	:	Manor Park Industrial Estate, Cheltenham, GL51 9SQ
Nature of control	:	Voting rights 25 to 50 percent

Mr Allen Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	February 1922
Nationality	:	American
Address	:	Manor Park Industrial Estate, Cheltenham, GL51 9SQ
Nature of control	:	Voting rights 25 to 50 percent

Mr James Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	American
Address	:	Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control	:	Voting rights 25 to 50 percent

COTSWOLD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement