COIN OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03555446

Incorporation date

29/04/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

02/05/2025

Appointment of Miss Olha Horbyak as a director on 2025-04-24

View PDF (2 pages)

02/05/2025

Appointment of Miss Olha Horbyak as a secretary on 2025-04-24

View PDF (2 pages)

02/05/2025

Termination of appointment of Patricia Ann Barrie as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Patricia Ann Barrie as a secretary on 2025-04-24

View PDF (1 pages)

02/05/2025

Appointment of Mr Javier Alejandro Helguera Garcia as a director on 2025-04-24

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

07/11/2024

Statement by Directors

View PDF (1 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Solvency Statement dated 06/11/24

View PDF (1 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

01/07/2024

Termination of appointment of Leanne Holmes as a director on 2024-07-01

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Bianca Shardelow as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Termination of appointment of Richard Andrew Maue as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Termination of appointment of Max Homer Mitchell as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Appointment of Christina Cristiano as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Aaron Saak as a director on 2023-04-03

View PDF (2 pages)

22/03/2023

Termination of appointment of Edward Stephen Switter as a director on 2023-03-17

View PDF (1 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

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

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Roller, Michael Roy David	Director	01/07/1998 - 28/04/2000	76
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/04/1998 - 29/04/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/04/1998 - 29/04/1998	12820
Innes, Michael Andrew	Director	14/08/2003 - 18/03/2013	6
Wilkinson, Richard	Director	28/02/2003 - 23/09/2019	15

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

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Description

About COIN OVERSEAS HOLDINGS LIMITED

COIN OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/1998 with the registered office located at Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZ. There are currently 6 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 COIN OVERSEAS HOLDINGS LIMITED?

COIN OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 29/04/1998 .

Where is COIN OVERSEAS HOLDINGS LIMITED located?

COIN OVERSEAS HOLDINGS LIMITED is registered at Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZ.

What does COIN OVERSEAS HOLDINGS LIMITED do?

COIN OVERSEAS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COIN OVERSEAS HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.