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COXLEASE HOLDINGS LIMITED

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

This company is commonly known as Coxlease Holdings Limited. The company was founded 22 years ago and was given the registration number 04427783. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COXLEASE HOLDINGS LIMITED
Company Number:04427783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director24 November 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
4 Partridge Green, New Milton, BH25 5RS

Secretary30 August 2002Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Secretary02 May 2007Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary25 July 2006Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary30 April 2002Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director25 July 2006Active
Seafox House, 30 Raven Way, Mudeford, Christchurch, BH23 4BQ

Director30 August 2002Active
4 Partridge Green, New Milton, BH25 5RS

Director30 August 2002Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director25 July 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director02 May 2007Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director25 July 2006Active
3 Preshaw House, Preshaw, Upham, SO32 1HP

Director16 April 2007Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director30 April 2002Active

People with Significant Control

Priory Group No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-13Accounts

Legacy.

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2023-09-13Other

Legacy.

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2023-09-13Other

Legacy.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

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2021-10-06Other

Legacy.

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2021-10-06Other

Legacy.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2020-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-11Accounts

Legacy.

Download
2020-10-11Other

Legacy.

Download
2020-10-11Other

Legacy.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download

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