Coats Holdings Ltd

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coats holdings ltd
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Micro

Coats Holdings Ltd

00104998•Private Limited With Share Capital

4Th Floor, 14 Aldermanbury Square, London, EC2V7HS
02082105000

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Incorporated

16/09/1909

Company Age

116 years

Directors

6

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Coats Holdings Ltd (00104998) is a private limited with share capital incorporated on 16/09/1909 (116 years old) and registered in london, EC2V7HS. The company operates under SIC code 70100 and is classified as Micro.

Coats holdings ltd is a company based out of 1 the square stockley park, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/09/1909
EC2V7HS
4 employees

Financial Overview

Total Assets

£219.91M

Liabilities

£270.95M

Net Assets

£-51.04M

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
stuart john morgan
director
A
arif kermalli
director
A
arif kermalli
director
H
hannah kate nichols
director
A
andrew peter oaten
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
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:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Legacy
Category:Capital
Date:12-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2016
Legacy
Category:Insolvency
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

107 West Regent Street, Glasgow, Lanarkshire, G22BA
4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered
Bosworth Road, Barlestone, Nuneaton, Warwickshire, CV130EL
Newtown Mill, Lees Street, Pendlebury, Manchester, M276DB
40-46 Commercial Street, Hereford, Herefordshire, HR12DH

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Contact

02082105000
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS