Coats Holding Company (No. 1) Limited

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Coats Holding Company (no. 1) Limited

00456453•Private Limited With Share Capital

4Th Floor, 14 Aldermanbury Square, London, EC2V7HS
Website

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Incorporated

29/06/1948

Company Age

77 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Coats Holding Company (no. 1) Limited (00456453) is a private limited with share capital incorporated on 29/06/1948 (77 years old) and registered in london, EC2V7HS. The company operates under SIC code 70100 - activities of head offices.

Coats holding company (no. 1) limited is a company based out of 1 the square stockley park, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/06/1948
EC2V7HS

Financial Overview

Total Assets

£0

Liabilities

£44.11M

Net Assets

£-44.11M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
arif kermalli
director
J
jeffrey stuart bertram soal
director
A
andrew peter oaten
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Dissolution
Date:21-07-2009
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2009
Legacy
Category:Dissolution
Date:13-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Officers
Date:24-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered
The Pavilions, Bridgwater Road, Bristol, Avon, BS138FD

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Contact

www.coats.com
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS