Cole Holdings Limited

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Cole Holdings Limited

03353583•Private Limited With Share Capital

Unit 3 Aspen Court, Centurion Business Park, Rotherham, S601FB
01709830493

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Incorporated

16/04/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cole Holdings Limited (03353583) is a private limited with share capital incorporated on 16/04/1997 (29 years old) and registered in rotherham, S601FB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/04/1997
S601FB
2 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£2.6K

Net Assets

£1.04M

Cash

£712.6K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
B
benjamin thomas cole
director
T
timothy maxwell cole
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Move Registers To Sail Company
Category:Address
Date:18-04-2011
Change Sail Address Company
Category:Address
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Address
Date:25-06-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:17-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:18-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-1997
Legacy
Category:Capital
Date:28-08-1997
Resolution
Category:Resolution
Date:28-08-1997
Legacy
Category:Accounts
Date:22-07-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Address
Date:27-05-1997
Incorporation Company
Category:Incorporation
Date:16-04-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date31/10/2025
Latest Accounts31/08/2025

Trading Addresses

Unit 3, Aspen Court, Centurion Business Pk, Bessemer, Rotherham, South Yorkshire, S601FBRegistered

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Contact

01709830493
Unit 3 Aspen Court, Centurion Business Park, Rotherham, S601FB