COBACO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08317210

Incorporation date

04/12/2012

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

08/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

26/06/2025

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

View PDF (3 pages)

26/06/2025

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

View PDF (1 pages)

26/06/2025

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

View PDF (219 pages)

26/06/2025

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

View PDF (17 pages)

06/01/2025

Resolutions

View PDF (4 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

19/12/2024

Cessation of Hill & Smith Infrastructure Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

19/12/2024

Notification of Ash & Lacy Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (207 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

11/10/2023

Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (195 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

26/11/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

13/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (7 pages)

30/09/2019

Statement by Directors

View PDF (1 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 27/09/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (1 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

27/09/2019

Statement of capital on 2019-09-27

View PDF (3 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

11/09/2019

Director's details changed for Mr Joel Paul Whitehouse on 2019-08-27

View PDF (2 pages)

15/05/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

02/05/2019

Resolutions

View PDF (35 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (4 pages)

01/05/2019

Sub-division of shares on 2019-04-16

View PDF (12 pages)

01/05/2019

Change of share class name or designation

View PDF (2 pages)

01/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/04/2019

Consolidation of shares on 2019-04-17

View PDF (4 pages)

17/04/2019

Statement by Directors

View PDF (1 pages)

17/04/2019

Solvency Statement dated 17/04/19

View PDF (1 pages)

17/04/2019

Resolutions

View PDF (1 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (11 pages)

28/02/2019

Notification of Hill & Smith Limited as a person with significant control on 2019-02-22

View PDF (2 pages)

28/02/2019

Cessation of Ldc Ii Lp as a person with significant control on 2019-02-22

View PDF (1 pages)

27/02/2019

Appointment of Mr Joel Paul Whitehouse as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Appointment of Mr Charles Alex Henderson as a secretary on 2019-02-22

View PDF (2 pages)

26/02/2019

Appointment of Mr Charles Alex Henderson as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Termination of appointment of Stephen Robert Purkis as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Robert Nicholas Ball as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Gavin Hepburn as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of John Paul Clarke as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Glenn Charles Cooper as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Gerard Gould as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 2019-02-26

View PDF (1 pages)

26/02/2019

Satisfaction of charge 083172100003 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 083172100004 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 083172100002 in full

View PDF (1 pages)

10/01/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (11 pages)

10/01/2019

Purchase of own shares.

View PDF (3 pages)

27/12/2018

Memorandum and Articles of Association

View PDF (65 pages)

27/12/2018

Resolutions

View PDF (2 pages)

05/11/2018

Group of companies' accounts made up to 2018-04-30

View PDF (38 pages)

26/09/2018

Appointment of Mr Stephen Robert Purkis as a director on 2018-09-24

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (6 pages)

15/05/2018

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

26/03/2018

Registration of charge 083172100004, created on 2018-03-20

View PDF (19 pages)

19/03/2018

Termination of appointment of Chris Wright as a director on 2018-03-15

View PDF (1 pages)

19/03/2018

Appointment of Mr John Clarke as a director on 2018-03-15

View PDF (2 pages)

01/02/2018

Termination of appointment of Peter David Shipley as a director on 2017-11-30

View PDF (2 pages)

01/02/2018

Termination of appointment of Glenn Charles Cooper as a director on 9999-12-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Simon Mark Beard as a director on 2017-05-15

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

16/08/2017

Registration of charge 083172100003, created on 2017-08-11

View PDF (22 pages)

24/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (32 pages)

17/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-08-11

View PDF (11 pages)

23/08/2016

Resolutions

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (9 pages)

12/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (28 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (11 pages)

27/08/2015

Purchase of own shares.

View PDF (3 pages)

13/08/2015

Cancellation of shares. Statement of capital on 2015-07-20

View PDF (10 pages)

28/07/2015

Resolutions

View PDF (65 pages)

23/07/2015

Registration of charge 083172100002, created on 2015-07-20

View PDF (71 pages)

13/05/2015

Miscellaneous

View PDF (1 pages)

03/03/2015

Appointment of Mr Peter David Shipley as a director on 2015-03-02

View PDF (2 pages)

27/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (29 pages)

24/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (8 pages)

23/07/2014

Termination of appointment of Martin Smith as a director on 2014-07-18

View PDF (1 pages)

24/03/2014

Appointment of Mr Chris Wright as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Mark Clegg as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Martin Smith as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Carl Wormald as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Joanne Ellis-Clarke as a director

View PDF (1 pages)

03/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

06/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

26/09/2013

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

03/05/2013

Certificate of change of name

View PDF (2 pages)

26/04/2013

Resolutions

View PDF (1 pages)

26/04/2013

Change of name notice

View PDF (2 pages)

23/04/2013

Current accounting period shortened from 2014-04-30 to 2013-04-30

View PDF (1 pages)

26/03/2013

Appointment of Joanne Ellis-Clarke as a director

View PDF (3 pages)

26/03/2013

Appointment of Mr Carl Edmund Wormald as a director

View PDF (3 pages)

19/03/2013

Sub-division of shares on 2013-02-15

View PDF (8 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (10 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (15 pages)

19/03/2013

Resolutions

View PDF (64 pages)

19/03/2013

Appointment of Gavin Hepburn as a director

View PDF (3 pages)

19/03/2013

Appointment of Mr Simon Mark Beard as a director

View PDF (3 pages)

19/03/2013

Appointment of Mr Gerard Gould as a director

View PDF (3 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

20/02/2013

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

20/02/2013

Appointment of Glenn Cooper as a director

View PDF (3 pages)

20/02/2013

Appointment of Robert Nicholas Ball as a director

View PDF (3 pages)

20/02/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (3 pages)

20/02/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-02-20

View PDF (2 pages)

04/12/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COBACO HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

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

See more events →

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
Purkis, Stephen Robert	Director	24/09/2018 - 22/02/2019	47
Henderson, Charles Alex	Director	22/02/2019 - 19/08/2024	98
Atterbury, Karen Lorraine	Director	19/08/2024 - Present	168
Clarke, John Paul	Director	15/03/2018 - 22/02/2019	14
Whitehouse, Joel Paul	Director	22/02/2019 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COBACO HOLDINGS LIMITED

COBACO HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2012 with the registered office located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. There are currently 3 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 COBACO HOLDINGS LIMITED?

COBACO HOLDINGS LIMITED is currently Active. It was registered on 04/12/2012 .

Where is COBACO HOLDINGS LIMITED located?

COBACO HOLDINGS LIMITED is registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH.

What does COBACO HOLDINGS LIMITED do?

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

What is the latest filing for COBACO HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-26 with updates.