Coachman Holdings Limited in Sutton Fields Industrial Estate HULL - HU7 0XF

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Coachman Holdings Limited HULL

Founded in 2001, Coachman Holdings, classified under reg no. 04311294 is an active company. Currently registered at Amsterdam Road HU7 0XF, Hull the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Jason T., Ian K. and Stephen S. and others. Of them, Elliot H. has been with the company the longest, being appointed on 29 November 2016 and Jason T. and Ian K. and Stephen S. have been with the company for the least time - from 5 December 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon L. who worked with the the company until 5 December 2016.

Coachman Holdings Limited Address / Contact

Office Address	Amsterdam Road
Office Address2	Sutton Fields Industrial Estate
Town	Hull
Post code	HU7 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311294
Date of Incorporation	Thu, 25th Oct 2001
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Jason T.

Position: Director

Appointed: 05 December 2016

Ian K.

Position: Director

Appointed: 05 December 2016

Stephen S.

Position: Director

Appointed: 05 December 2016

Elliot H.

Position: Director

Appointed: 29 November 2016

Sandra S.

Position: Director

Appointed: 13 November 2001

Resigned: 28 February 2008

Paul G.

Position: Director

Appointed: 13 November 2001

Resigned: 05 December 2016

Alan R.

Position: Director

Appointed: 13 November 2001

Resigned: 05 December 2016

Simon L.

Position: Secretary

Appointed: 25 October 2001

Resigned: 05 December 2016

Francis H.

Position: Director

Appointed: 25 October 2001

Resigned: 05 December 2016

Simon L.

Position: Director

Appointed: 25 October 2001

Resigned: 05 December 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Coachman Group Limited from Kingston Upon Hull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Simon L. This PSC owns 25-50% shares. Moving on, there is Francis H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Coachman Group Limited

Coachman Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0XF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10390413
Notified on	5 December 2016
Nature of control:	75,01-100% shares

Simon L.

Notified on	24 October 2016
Ceased on	5 December 2016
Nature of control:	25-50% shares

Francis H.

Notified on	24 October 2016
Ceased on	5 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2021	incorporation	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 5th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2020 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 10th, February 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 12th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 30th, April 2018	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to August 31, 2016 filed on: 20th, March 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 12th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 9, 2015: 221667.00 GBP	capital
AA	Group of companies' accounts made up to August 31, 2014 filed on: 26th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on November 14, 2014: 221667.00 GBP	capital
AA	Group of companies' accounts made up to August 31, 2013 filed on: 16th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2012 filed on: 16th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2011 filed on: 13th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2010 filed on: 8th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2009 filed on: 1st, February 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2008 filed on: 7th, April 2009	accounts	Free Download (23 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 31st, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 31st, January 2008	accounts	Free Download (23 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 27th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 27th, March 2007	accounts	Free Download (23 pages)
363s	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (22 pages)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 14th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 14th, February 2005	accounts	Free Download (22 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 15th, March 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 15th, March 2004	accounts	Free Download (22 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 26th, April 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 26th, April 2003	accounts	Free Download (23 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 11, 2002 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 10th, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (18 pages)

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