COATS HOLDINGS LTD

Key Data

Status

Active

Company No.

00104998

Incorporation date

16/09/1909

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1909)

27/01/2026

Director's details changed for Ms Hannah Kate Nichols on 2026-01-24

View PDF (2 pages)

17/11/2025

Termination of appointment of Robert Charles Mann as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Appointment of Mr Andrew Peter Oaten as a director on 2025-11-17

View PDF (2 pages)

16/09/2025

Change of details for Coats Group Finance Company Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (197 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

22/05/2025

Termination of appointment of Jacqueline Wynn Callaway as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Appointment of Ms Hannah Kate Nichols as a director on 2025-05-21

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/03/2024

Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/01/2023

Appointment of Mr Arif Kermalli as a director on 2022-12-31

View PDF (2 pages)

24/10/2022

Change of details for Coats Group Finance Company Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

07/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/04/2021

Termination of appointment of Simon Boddie as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Ms Jacqueline Wynn Callaway as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Amended full accounts made up to 2019-12-31

View PDF (26 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/09/2020

Termination of appointment of Wai Kuen Chiang as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Robert Charles Mann as a director on 2020-09-01

View PDF (2 pages)

17/08/2020

Director's details changed for Ms Wai Kuen Chiang on 2020-08-07

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

29/09/2019

Appointment of Mr Stuart John Morgan as a director on 2019-09-27

View PDF (2 pages)

19/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/07/2019

Change of details for Coats Group Finance Company Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

17/06/2019

Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-17

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

09/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

11/06/2018

Director's details changed for Ms Wai Kuen Chiang on 2018-05-29

View PDF (2 pages)

09/05/2018

Consolidation of shares on 2018-04-12

View PDF (6 pages)

02/05/2018

Resolutions

View PDF (1 pages)

22/09/2017

Appointment of Ms Wai Kuen Chiang as a director on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Rajiv Sharma as a director on 2017-09-22

View PDF (1 pages)

03/07/2017

Notification of Coats Group Finance Company Limited as a person with significant control on 2017-02-16

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

06/03/2017

Resolutions

View PDF (1 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (4 pages)

05/01/2017

Resolutions

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (30 pages)

03/01/2017

Termination of appointment of Paul Anthony Forman as a director on 2016-12-31

View PDF (1 pages)

12/12/2016

Statement by Directors

View PDF (1 pages)

12/12/2016

Statement of capital on 2016-12-12

View PDF (3 pages)

12/12/2016

Solvency Statement dated 08/12/16

View PDF (1 pages)

12/12/2016

Resolutions

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

16/08/2016

Appointment of Mr Simon Boddie as a director on 2016-08-01

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

21/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

22/03/2016

Termination of appointment of Gpg Securities Ltd as a director on 2013-01-29

View PDF (1 pages)

14/03/2016

Director's details changed for Mr Rajiv Sharma on 2016-01-30

View PDF (2 pages)

11/03/2016

Resolutions

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/09/2015

Appointment of Mr Rajiv Sharma as a director on 2015-09-17

View PDF (2 pages)

10/09/2015

Termination of appointment of Michael Nicholas Allen as a director on 2015-07-29

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

20/07/2015

Director's details changed for Gpg Securities Ltd on 2015-03-03

View PDF (1 pages)

27/02/2015

Appointment of Mr Stuart John Morgan as a secretary on 2015-02-27

View PDF (2 pages)

27/02/2015

Termination of appointment of Coats Patons Limited as a secretary on 2015-02-27

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

02/12/2013

Termination of appointment of Blake Nixon as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

18/03/2013

Termination of appointment of Rex Wood Ward as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/07/2012

Secretary's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

09/05/2012

Termination of appointment of Roger Bevan as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Gary Weiss as a director

View PDF (1 pages)

05/04/2012

Appointment of Mr Richard Howes as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (8 pages)

04/07/2011

Director's details changed for Gpg Securities Ltd on 2011-06-21

View PDF (2 pages)

04/07/2011

Secretary's details changed for Coats Patons Limited on 2011-06-21

View PDF (2 pages)

01/07/2011

Director's details changed for Roger Bevan on 2011-06-21

View PDF (2 pages)

21/12/2010

Appointment of Mr Michael Nicholas Allen as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (18 pages)

30/06/2010

Termination of appointment of Anthony Gibbs as a director

View PDF (1 pages)

19/01/2010

Appointment of Mr Paul Anthony Forman as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Paul Forman as a director

View PDF (1 pages)

15/01/2010

Appointment of Mr Paul Anthony Forman as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Michael Smithyman as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/10/2009

Director's details changed for Michael James Smithyman on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Blake Andrew Nixon on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Anthony Ian Gibbs on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Rex Leslie Wood Ward on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Roger Bevan on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Gary Hilton Weiss on 2009-10-09

View PDF (2 pages)

25/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

01/04/2009

Director appointed roger bevan

View PDF (5 pages)

30/03/2009

Director appointed gpg securities LTD

View PDF (2 pages)

17/03/2009

Memorandum and Articles of Association

View PDF (69 pages)

17/03/2009

Resolutions

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/10/2008

Resolutions

View PDF (17 pages)

04/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

S-div

View PDF (2 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges

View PDF (3 pages)

24/06/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/07/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

12/07/2006

Location of debenture register

View PDF (1 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (1 pages)

31/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/12/2005

Return made up to 21/06/05; bulk list available separately

View PDF (10 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (52 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

Resolutions

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (55 pages)

01/11/2004

Court order

View PDF (3 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (52 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 21/06/04; bulk list available separately

View PDF (11 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/04/2004

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/04/2004

Declaration of assistance for shares acquisition

View PDF (49 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

15/04/2004

Resolutions

View PDF (7 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (37 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (62 pages)

13/04/2004

Resolutions

View PDF (3 pages)

09/01/2004

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/11/2003

Re-registration of Memorandum and Articles

View PDF (64 pages)

03/11/2003

Application for reregistration from PLC to private

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

19/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (60 pages)

19/08/2003

Return made up to 21/06/03; bulk list available separately

View PDF (11 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

View PDF (1 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Location of debenture register

View PDF (1 pages)

23/07/2003

Location of register of members

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

Ad 13/05/03--------- £ si [email protected]=80120 £ ic 156186208/156266328

View PDF (3 pages)

20/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (3 pages)

09/04/2003

Ad 02/04/03--------- £ si [email protected]=40000 £ ic 156146208/156186208

View PDF (2 pages)

28/03/2003

Location of register of members (non legible)

View PDF (1 pages)

25/10/2002

Return made up to 21/06/02; bulk list available separately

View PDF (8 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Ad 05/08/02--------- £ si [email protected]=40000 £ ic 156106208/156146208

View PDF (2 pages)

29/06/2002

Ad 24/06/02--------- £ si [email protected]=50000 £ ic 156056208/156106208

View PDF (2 pages)

28/05/2002

Ad 20/05/02--------- £ si [email protected]=155333 £ ic 155900875/156056208

View PDF (2 pages)

16/05/2002

Ad 09/05/02--------- £ si [email protected]=32000 £ ic 155868875/155900875

View PDF (2 pages)

05/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (72 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (3 pages)

23/04/2002

Ad 16/04/02--------- £ si [email protected]=15000 £ ic 155853875/155868875

View PDF (2 pages)

10/04/2002

Ad 04/04/02--------- £ si [email protected]=114400 £ ic 155739475/155853875

View PDF (2 pages)

10/04/2002

Ad 27/03/02--------- £ si [email protected]=115629 £ ic 155623846/155739475

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

17/09/2001

Ad 28/08/01--------- £ si [email protected]=74 £ ic 155623772/155623846

View PDF (2 pages)

12/09/2001

Ad 10/09/01--------- £ si [email protected]=237037 £ ic 155386735/155623772

View PDF (2 pages)

17/08/2001

Return made up to 21/06/01; change of members

View PDF (9 pages)

17/08/2001

Location of register of members address changed

View PDF (0 pages)

17/08/2001

Location of debenture register address changed

View PDF (0 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Ad 15/06/01--------- £ si [email protected]=26000 £ ic 155167708/155193708

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Registered office changed on 12/06/01 from: third floor, 2 fouberts place, london, W1F 7PA

View PDF (1 pages)

08/06/2001

Full group accounts made up to 2000-12-31

View PDF (60 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (1 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Ad 08/05/01--------- £ si [email protected]=26000 £ ic 155141708/155167708

View PDF (2 pages)

15/05/2001

Ad 10/04/01--------- £ si [email protected]=666 £ ic 155141042/155141708

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Registered office changed on 24/10/00 from: 2 fouberts place, london, W1V 1HH

View PDF (1 pages)

28/09/2000

Return made up to 21/06/00; bulk list available separately

View PDF (10 pages)

19/07/2000

Full group accounts made up to 1999-12-31

View PDF (50 pages)

27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (2 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/09/1999

Full group accounts made up to 1998-12-31

View PDF (67 pages)

14/09/1999

Registered office changed on 14/09/99 from: 28 savile row, london, W1X 2DD

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 21/06/99; bulk list available separately

View PDF (11 pages)

17/06/1999

£ ic 155161042/155141042 13/05/99 £ sr 20000@1=20000

View PDF (2 pages)

17/06/1999

£ ic 155186042/155161042 17/12/98 £ sr 25000@1=25000

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Interim accounts made up to 1998-06-30

View PDF (12 pages)

02/09/1998

Return made up to 21/06/98; bulk list available separately

View PDF (13 pages)

10/08/1998

Director resigned

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (2 pages)

30/05/1998

Ad 26/05/98--------- £ si [email protected]=3829 £ ic 155182213/155186042

View PDF (2 pages)

01/05/1998

Full group accounts made up to 1997-12-31

View PDF (69 pages)

30/04/1998

Ad 24/04/98--------- £ si [email protected]=1612 £ ic 155180601/155182213

View PDF (2 pages)

27/03/1998

Ad 24/03/98--------- £ si [email protected]=40 £ ic 155180561/155180601

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Ad 23/01/98--------- premium £ si [email protected]=402 £ ic 155180159/155180561

View PDF (2 pages)

20/01/1998

Ad 05/01/98--------- £ si [email protected]=48339 £ ic 155131820/155180159

View PDF (9 pages)

20/01/1998

Ad 12/01/98--------- £ si [email protected]=7095 £ ic 155124725/155131820

View PDF (3 pages)

12/12/1997

Ad 01/12/97--------- £ si [email protected]=368 £ ic 155124357/155124725

View PDF (2 pages)

29/10/1997

Ad 22/10/97--------- £ si [email protected]=8110 £ ic 155116247/155124357

View PDF (2 pages)

24/10/1997

Ad 17/10/97--------- £ si [email protected]=181 £ ic 155116066/155116247

View PDF (1 pages)

24/10/1997

Ad 06/10/97--------- £ si [email protected]=2739 £ ic 155113327/155116066

View PDF (2 pages)

29/08/1997

Ad 21/08/97--------- £ si [email protected]=2727 £ ic 155110600/155113327

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29/08/1997

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06/07/1997

Return made up to 21/06/97; bulk list available separately

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01/07/1997

Registered office changed on 01/07/97 from: 28 saville row, london, W1X 2DD

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16/06/1997

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Resolutions

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Resolutions

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28/05/1997

Full group accounts made up to 1996-12-31

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28/04/1997

Director resigned

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New director appointed

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Director's particulars changed

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26/10/1996

New director appointed

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Return made up to 21/06/96; bulk list available separately

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Director's particulars changed

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09/07/1996

Full group accounts made up to 1995-12-31

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25/06/1996

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23/06/1996

Director's particulars changed

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19/06/1996

Director resigned

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19/06/1996

Director resigned

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11/06/1996

Memorandum and Articles of Association

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Resolutions

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Resolutions

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Resolutions

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27/03/1996

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25/10/1995

Director resigned

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24/10/1995

Director resigned

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05/10/1995

New director appointed

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05/10/1995

New director appointed

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27/07/1995

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20/07/1995

Particulars of mortgage/charge

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17/07/1995

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17/07/1995

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17/07/1995

Return made up to 21/06/95; bulk list available separately

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06/07/1995

Registered office changed on 06/07/95 from: 28,saville row, london, W1X 2DD

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29/06/1995

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21/06/1995

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31/05/1995

Full group accounts made up to 1994-12-31

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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28/04/1995

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28/04/1995

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28/04/1995

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10/04/1995

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10/04/1995

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22/03/1995

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20/03/1995

New director appointed

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02/02/1995

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17/01/1995

Director resigned

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08/01/1995

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08/01/1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/11/1994

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11/11/1994

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11/11/1994

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03/11/1994

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28/09/1994

New director appointed

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22/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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09/09/1994

Memorandum and Articles of Association

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27/07/1994

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27/07/1994

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27/07/1994

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14/07/1994

Return made up to 11/06/94; bulk list available separately

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03/07/1994

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29/06/1994

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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13/06/1994

Full group accounts made up to 1993-12-31

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26/05/1994

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26/05/1994

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26/05/1994

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26/05/1994

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18/04/1994

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18/04/1994

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30/09/1993

Particulars of contract relating to shares

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11/08/1993

Listing of particulars

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10/08/1993

Director resigned

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06/08/1993

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19/07/1993

Director's particulars changed

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19/07/1993

Return made up to 11/06/93; bulk list available separately

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15/07/1993

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15/07/1993

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17/06/1993

Memorandum and Articles of Association

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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08/06/1993

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04/06/1993

Full group accounts made up to 1992-12-31

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27/05/1993

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19/05/1993

Director's particulars changed

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18/05/1993

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24/12/1992

Particulars of mortgage/charge

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28/09/1992

Director's particulars changed

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08/09/1992

Full group accounts made up to 1991-12-31

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13/08/1992

Return made up to 11/06/92; bulk list available separately

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09/06/1992

Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Ad 12/02/92--------- £ si [email protected]=100 £ ic 131469251/131469351

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Ad 11/02/92--------- £ si [email protected]=116 £ ic 131468112/131468228

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Ad 21/01/92--------- £ si [email protected]=5389 £ ic 131402069/131407458

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24/01/1992

Ad 23/12/91--------- £ si [email protected]=32 £ ic 131402037/131402069

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24/01/1992

Ad 12/12/91--------- £ si [email protected]=428 £ ic 131401609/131402037

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24/01/1992

Ad 12/12/91--------- £ si [email protected]=116 £ ic 131401493/131401609

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14/01/1992

Registered office changed on 14/01/92 from: bank house, charlotte street, manchester, M1 1PX

View PDF (1 pages)

08/01/1992

Ad 02/12/91-31/12/91 £ si [email protected]=8479 £ ic 131393014/131401493

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05/12/1991

Ad 01/11/91-29/11/91 £ si [email protected]=364 £ ic 131392650/131393014

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05/12/1991

Ad 01/11/91-29/11/91 £ si [email protected]=12000 £ ic 131380650/131392650

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15/11/1991

Ad 07/11/91--------- £ si [email protected]=1163 £ ic 131379487/131380650

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Ad 30/10/91--------- £ si [email protected]=1161 £ ic 131378326/131379487

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Ad 29/10/91--------- £ si [email protected]=5002 £ ic 131373324/131378326

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Ad 28/10/91--------- £ si [email protected]=2763 £ ic 131370561/131373324

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Ad 22/10/91--------- £ si [email protected]=4072 £ ic 131366489/131370561

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07/11/1991

Ad 02/10/91-31/10/91 £ si [email protected]=3024 £ ic 131363465/131366489

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07/11/1991

Ad 02/10/91-31/10/91 £ si [email protected]=3900 £ ic 131359565/131363465

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Ad 17/10/91--------- £ si [email protected]=5002 £ ic 131354563/131359565

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21/10/1991

Ad 07/10/91--------- £ si [email protected]=10238 £ ic 131344325/131354563

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21/10/1991

Ad 07/10/91--------- £ si [email protected]=7548 £ ic 131336777/131344325

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21/10/1991

Ad 15/10/91--------- £ si [email protected]=5389 £ ic 131331388/131336777

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21/10/1991

Ad 15/10/91--------- £ si [email protected]=9074 £ ic 131322314/131331388

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 09/08/91--------- £ si [email protected]

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 16/08/91--------- £ si [email protected]

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 16/08/91--------- £ si [email protected]

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 16/08/91--------- £ si [email protected]

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 02/08/91--------- £ si [email protected]

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21/10/1991

Particulars of contract relating to shares

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21/10/1991

Ad 16/08/91--------- £ si [email protected]

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14/10/1991

Ad 16/08/91--------- £ si [email protected]=153644 £ ic 131168670/131322314

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14/10/1991

Ad 16/08/91--------- £ si [email protected]=903 £ ic 131162650/131163553

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14/10/1991

Ad 02/08/91--------- £ si [email protected]=26086 £ ic 131136564/131162650

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14/10/1991

Ad 16/08/91--------- £ si [email protected]=183558 £ ic 130953006/131136564

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14/10/1991

Ad 16/08/91--------- £ si [email protected]=11189 £ ic 130941817/130953006

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09/10/1991

Ad 14/07/87--------- £ si [email protected]

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04/10/1991

Ad 23/09/91--------- £ si [email protected]=16190 £ ic 130925627/130941817

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04/10/1991

Ad 29/08/91-25/09/91 £ si [email protected]=16000 £ ic 130909627/130925627

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04/10/1991

Ad 29/08/91-25/09/91 £ si [email protected]=5729 £ ic 130903898/130909627

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16/09/1991

Return made up to 11/06/91; bulk list available separately

View PDF (17 pages)

04/09/1991

Ad 01/08/91-28/08/91 £ si [email protected]=1000 £ ic 34293016/34294016

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04/09/1991

Ad 01/08/91-28/08/91 £ si [email protected]=2933 £ ic 34290083/34293016

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03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 26/07/91--------- £ si [email protected]

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03/09/1991

Particulars of contract relating to shares

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03/09/1991

Ad 19/07/91--------- £ si [email protected]

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03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 12/07/91--------- £ si [email protected]

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1990-12-31

View PDF (48 pages)

14/08/1991

Ad 26/07/91--------- £ si [email protected]=38948 £ ic 34251135/34290083

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14/08/1991

Ad 19/07/91--------- £ si [email protected]=75276 £ ic 34175859/34251135

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14/08/1991

Ad 12/07/91--------- £ si [email protected]=99775 £ ic 34076084/34175859

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05/08/1991

Ad 18/07/91--------- £ si [email protected]=176 £ ic 34075908/34076084

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26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 05/07/91--------- £ si [email protected]

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26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 07/06/91--------- £ si [email protected]

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26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 14/06/91--------- £ si [email protected]

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26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 21/06/91--------- £ si [email protected]

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26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 28/06/91--------- £ si [email protected]

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22/07/1991

Director resigned

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18/07/1991

Ad 05/07/91--------- £ si [email protected]=137724 £ ic 33938184/34075908

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18/07/1991

Ad 28/06/91--------- £ si [email protected]=65818 £ ic 33872366/33938184

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18/07/1991

Ad 21/06/91--------- £ si [email protected]=217057 £ ic 33655309/33872366

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18/07/1991

Ad 14/06/91--------- £ si [email protected]=1973389 £ ic 31681920/33655309

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18/07/1991

Ad 07/06/91--------- £ si [email protected]=6513990 £ ic 25167930/31681920

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11/07/1991

Ad 14/06/91-18/06/91 £ si [email protected]=8000 £ ic 25159930/25167930

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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17/06/1991

Director resigned

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

£ nc 141516586/170000000 16/05/91

View PDF (0 pages)

11/05/1991

Ad 24/04/91--------- £ si [email protected]=44 £ ic 25159886/25159930

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23/04/1991

Director's particulars changed

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16/04/1991

Ad 27/03/91--------- £ si [email protected]=2000 £ ic 25157886/25159886

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16/04/1991

Miscellaneous

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06/04/1991

Ad 07/03/91-15/03/91 £ si [email protected]=34160 £ ic 25123726/25157886

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14/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

14/02/1991

Ad 08/02/87-12/05/87 £ si [email protected]

View PDF (0 pages)

28/01/1991

Ad 14/07/87--------- £ si [email protected]

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

10/10/1990

New director appointed

View PDF (0 pages)

27/09/1990

Return made up to 21/06/90; bulk list available separately

View PDF (15 pages)

12/09/1990

Full group accounts made up to 1989-12-31

View PDF (44 pages)

25/06/1990

Resolutions

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25/06/1990

Resolutions

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25/06/1990

Resolutions

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25/06/1990

Resolutions

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

21/02/1990

Location of register of members (non legible)

View PDF (0 pages)

07/02/1990

Ad 11/01/90--------- £ si [email protected]

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12/01/1990

Ad 28/12/89--------- £ si [email protected]

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11/01/1990

Director resigned;new director appointed

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07/12/1989

Ad 20/11/89--------- premium £ si [email protected]

View PDF (0 pages)

01/12/1989

Ad 12/10/89--------- £ si [email protected]

View PDF (0 pages)

29/10/1989

New director appointed

View PDF (0 pages)

12/10/1989

Wd 05/10/89 ad 29/09/89--------- premium £ si [email protected]

View PDF (0 pages)

18/09/1989

Return made up to 15/06/89; bulk list available separately

View PDF (7 pages)

18/09/1989

Wd 12/09/89 ad 17/08/89--------- premium £ si [email protected]

View PDF (0 pages)

08/08/1989

Wd 28/07/89 ad 20/07/89--------- premium £ si [email protected]

View PDF (0 pages)

21/07/1989

Director resigned

View PDF (0 pages)

16/06/1989

Resolutions

View PDF (0 pages)

16/06/1989

Resolutions

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16/06/1989

Resolutions

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16/06/1989

Resolutions

View PDF (0 pages)

15/06/1989

Wd 09/06/89 ad 22/05/89--------- premium £ si [email protected]=1000

View PDF (0 pages)

14/06/1989

Director resigned

View PDF (0 pages)

12/06/1989

Full group accounts made up to 1988-12-31

View PDF (46 pages)

23/05/1989

Wd 12/05/89 ad 18/04/89-25/04/89 premium £ si [email protected]=28000

View PDF (0 pages)

14/04/1989

Wd 31/03/89 ad 03/04/89--------- premium £ si [email protected]=400

View PDF (0 pages)

30/01/1989

Return made up to 16/06/88; full list of members

View PDF (9 pages)

30/01/1989

Director resigned

View PDF (0 pages)

12/01/1989

Full group accounts made up to 1987-12-31

View PDF (49 pages)

15/11/1988

Wd 31/10/88 ad 27/10/88--------- premium £ si [email protected]=500

View PDF (0 pages)

28/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

05/10/1988

Wd 27/09/88 ad 01/08/88-31/08/88 premium £ si [email protected]=9800

View PDF (0 pages)

06/09/1988

Wd 16/08/88 ad 11/07/88--------- £ si 11516585@1=11516585

View PDF (0 pages)

06/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

Resolutions

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06/09/1988

Resolutions

View PDF (0 pages)

26/08/1988

Wd 01/08/88 ad 01/07/88-31/07/88 premium £ si [email protected]=545

View PDF (0 pages)

17/08/1988

Wd 06/07/88 ad 23/03/88-30/06/88 premium £ si [email protected]=54403

View PDF (0 pages)

08/08/1988

Full group accounts made up to 1986-12-31

View PDF (51 pages)

22/07/1988

Listing of particulars

View PDF (42 pages)

20/07/1988

Resolutions

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20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

08/06/1988

Nc inc already adjusted

View PDF (0 pages)

25/05/1988

Wd 20/04/88 ad 01/03/88-16/03/88 premium £ si [email protected]=25563

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

12/05/1988

£ nc 130000000/141516586

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

18/04/1988

Wd 11/03/88 ad 01/02/88-29/02/88 £ si [email protected]=17281

View PDF (0 pages)

14/03/1988

Wd 05/02/88 ad 05/01/88-28/01/88 premium £ si [email protected]=38734

View PDF (0 pages)

22/02/1988

Wd 20/01/88 ad 18/12/87-21/12/87 premium £ si [email protected]=4263

View PDF (0 pages)

15/02/1988

Wd 14/01/88 ad 03/11/87--------- premium £ si [email protected]=6500

View PDF (0 pages)

13/01/1988

Wd 09/12/87 ad 06/11/87-17/11/87 premium £ si [email protected]=590

View PDF (0 pages)

02/12/1987

Secretary's particulars changed

View PDF (0 pages)

02/12/1987

Wd 10/11/87 ad 14/10/87--------- premium £ si [email protected]=148

View PDF (0 pages)

17/11/1987

Return of allotments

View PDF (0 pages)

16/11/1987

Wd 27/10/87 ad 02/10/87--------- premium £ si [email protected]=400

View PDF (0 pages)

01/11/1987

Secretary resigned

View PDF (0 pages)

01/11/1987

Director's particulars changed

View PDF (0 pages)

08/10/1987

Return made up to 16/06/87; bulk list available separately

View PDF (8 pages)

26/09/1987

Return of allotments

View PDF (0 pages)

21/09/1987

Return of allotments

View PDF (0 pages)

05/09/1987

Return of allotments

View PDF (0 pages)

23/08/1987

Return of allotments

View PDF (0 pages)

11/08/1987

Return of allotments

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28/07/1987

Memorandum and Articles of Association

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28/07/1987

Resolutions

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28/07/1987

Resolutions

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28/07/1987

Resolutions

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20/07/1987

Return of allotments

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17/06/1987

Return of allotments

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01/06/1987

Return of allotments

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20/05/1987

Return of allotments

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23/04/1987

Return of allotments

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18/03/1987

Return of allotments

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04/02/1987

New director appointed

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19/01/1987

Return of allotments

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30/12/1986

Return of allotments

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18/12/1986

Return of allotments

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12/12/1986

Return of allotments

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21/11/1986

Gazettable document

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31/10/1986

Return of allotments

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25/09/1986

Return made up to 29/04/86; full list of members

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25/09/1986

Return of allotments

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28/08/1986

Accounting reference date extended from 30/11 to 31/12

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21/08/1986

Return of allotments

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14/08/1986

Return of allotments

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13/08/1986

Director resigned

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22/07/1986

Return of allotments

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30/06/1986

Return of allotments

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17/06/1986

Return of allotments

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16/05/1986

Return of allotments

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01/05/1986

New secretary appointed

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21/04/1986

Full accounts made up to 1985-11-30

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14/03/1986

Certificate of change of name

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03/06/1985

Accounts made up to 1984-11-30

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03/08/1984

Accounts made up to 1983-07-27

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04/06/1983

Accounts made up to 1982-11-28

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25/02/1983

Certificate of change of name

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27/05/1982

Accounts made up to 1981-11-29

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18/06/1981

Accounts made up to 1980-11-30

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11/05/1976

Certificate of change of name

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16/09/1909

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nichols, Hannah Kate	Director	21/05/2025 - Present	53
Mann, Robert Charles	Director	01/09/2020 - 17/11/2025	22
Morgan, Stuart John	Director	27/09/2019 - Present	5
Callaway, Jacqueline Wynn	Director	31/03/2021 - 21/05/2025	16
Kermalli, Arif	Director	31/12/2022 - Present	68

Persons with Significant Control

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Description

About COATS HOLDINGS LTD

COATS HOLDINGS LTD is an(a) Active company incorporated on 16/09/1909 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COATS HOLDINGS LTD?

COATS HOLDINGS LTD is currently Active. It was registered on 16/09/1909 .

Where is COATS HOLDINGS LTD located?

COATS HOLDINGS LTD is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does COATS HOLDINGS LTD do?

COATS HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COATS HOLDINGS LTD?

The latest filing was on 27/01/2026: Director's details changed for Ms Hannah Kate Nichols on 2026-01-24.