Coombefish Holdings Ltd
Company Profile
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MicroCoombefish Holdings Ltd
09689753•Private Limited With Share Capital
Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, EX311QN
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Incorporated
16/07/2015
Company Age
10 years
Directors
2
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Coombefish Holdings Ltd (09689753) is a private limited with share capital incorporated on 16/07/2015 (10 years old) and registered in barnstaple, EX311QN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/07/2015
EX311QN
3 employees
Financial Overview
Total Assets
£17.09M
Liabilities
£13.49M
Net Assets
£3.60M
Turnover
£31.60M
Cash
£8.7K
Key Metrics
3
Employees
2
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2025
Capital Cancellation Shares
Category:Capital
Date:22-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Capital Cancellation Shares
Category:Capital
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Incorporation Company
Category:Incorporation
Date:16-07-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Riverside Road, Pottington Business Park, Barnstaple, Devon, EX311QNRegistered
Related Companies
4
Contact
Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, EX311QN