Coombe Castle Holdings Limited
Company Profile
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SmallCoombe Castle Holdings Limited
14753607•Private Limited With Share Capital
The Old Post Office, 41-43 Market Place, Wiltshire, SN153HR
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Incorporated
23/03/2023
Company Age
3 years
Directors
5
Employees
42
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Coombe Castle Holdings Limited (14753607) is a private limited with share capital incorporated on 23/03/2023 (3 years old) and registered in wiltshire, SN153HR. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 23/03/2023
SN153HR
42 employees
Financial Overview
Total Assets
£12.70M
Liabilities
£4.23M
Net Assets
£8.47M
Turnover
£24.98M
Cash
£4.90M
Key Metrics
42
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Capital Cancellation Shares
Category:Capital
Date:06-03-2026
Capital Cancellation Shares
Category:Capital
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2025
Capital Cancellation Shares
Category:Capital
Date:29-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:06-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Resolution
Category:Resolution
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:19-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2023
Legacy
Category:Miscellaneous
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Incorporation Company
Category:Incorporation
Date:23-03-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Post Office, 41-43 Market Place, Wiltshire, Sn15 3Hr, SN153HRRegistered
Related Companies
7
Contact
The Old Post Office, 41-43 Market Place, Wiltshire, SN153HR