Cobaco Holdings Limited in Shirley SOLIHULL

Cobaco Holdings Limited SOLIHULL

Founded in 2012, Cobaco Holdings, classified under reg no. 08317210 is an active company. Currently registered at Westhaven House Arleston Way B90 4LH, Solihull the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/05/03 Cobaco Holdings Limited is no longer carrying the name Aghoco 1134.

Currently there are 2 directors in the the firm, namely Charles H. and Joel W.. In addition one secretary - Charles H. - is with the company. As of 15 May 2024, there were 14 ex directors - Stephen P., John C. and others listed below. There were no ex secretaries.

Cobaco Holdings Limited Address / Contact

Office Address	Westhaven House Arleston Way
Office Address2	Shirley
Town	Solihull
Post code	B90 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08317210
Date of Incorporation	Tue, 4th Dec 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Charles H.

Position: Director

Appointed: 22 February 2019

Charles H.

Position: Secretary

Appointed: 22 February 2019

Joel W.

Position: Director

Appointed: 22 February 2019

Stephen P.

Position: Director

Appointed: 24 September 2018

Resigned: 22 February 2019

John C.

Position: Director

Appointed: 15 March 2018

Resigned: 22 February 2019

Peter S.

Position: Director

Appointed: 02 March 2015

Resigned: 30 November 2017

Chris W.

Position: Director

Appointed: 05 February 2014

Resigned: 15 March 2018

Martin S.

Position: Director

Appointed: 03 February 2014

Resigned: 18 July 2014

Mark C.

Position: Director

Appointed: 02 December 2013

Resigned: 01 November 2017

Carl W.

Position: Director

Appointed: 15 February 2013

Resigned: 05 February 2014

Gavin H.

Position: Director

Appointed: 15 February 2013

Resigned: 22 February 2019

Joanne E.

Position: Director

Appointed: 15 February 2013

Resigned: 06 February 2014

Gerard G.

Position: Director

Appointed: 15 February 2013

Resigned: 22 February 2019

Simon B.

Position: Director

Appointed: 15 February 2013

Resigned: 15 May 2017

Robert B.

Position: Director

Appointed: 25 January 2013

Resigned: 22 February 2019

Glenn C.

Position: Director

Appointed: 25 January 2013

Resigned: 22 February 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 04 December 2012

Resigned: 25 January 2013

Roger H.

Position: Director

Appointed: 04 December 2012

Resigned: 25 January 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2012

Resigned: 15 February 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 December 2012

Resigned: 25 January 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Hill & Smith Infrastructure Limited from Solihull, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ldc Ii Lp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a scottish limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Hill & Smith Infrastructure Limited

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	01270322
Notified on	22 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ldc Ii Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Liability Partnership Act
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Companies Act
Registration number	Sl12114
Notified on	6 April 2016
Ceased on	22 February 2019
Nature of control:	25-50% shares

Company previous names

Aghoco 1134	May 3, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (195 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 13th, January 2020	accounts	Free Download (34 pages)
SH19	1.00 GBP is the capital in company's statement on 2019/09/30 filed on: 30th, September 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/09/19 filed on: 30th, September 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, September 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, September 2019	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/09/27 filed on: 27th, September 2019	capital	Free Download (3 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2019/09/26 filed on: 27th, September 2019	capital	Free Download (3 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2019/09/25 filed on: 26th, September 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 15th, May 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, May 2019	resolution	Free Download (35 pages)
SH02	Sub-division of shares on 2019/04/16 filed on: 1st, May 2019	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 1st, May 2019	capital	Free Download (2 pages)
SH01	23965359.70 GBP is the capital in company's statement on 2019/04/17 filed on: 1st, May 2019	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/04/19 filed on: 17th, April 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, April 2019	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/04/17 filed on: 17th, April 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, April 2019	capital	Free Download (1 page)
SH01	185967.06 GBP is the capital in company's statement on 2019/02/22 filed on: 2nd, April 2019	capital	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/14136504.26 GBP filed on: 10th, January 2019	capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 10th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, December 2018	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, December 2018	incorporation	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 5th, November 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 15th, May 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (32 pages)
SH01	155512.29 GBP is the capital in company's statement on 2016/08/11 filed on: 26th, August 2016	capital	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, August 2016	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 23rd, December 2015	annual return	Free Download (9 pages)
SH01	161159.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 12th, December 2015	accounts	Free Download (28 pages)
SH01	155635.82 GBP is the capital in company's statement on 2015/07/20 filed on: 28th, August 2015	capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 27th, August 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/07/20145596.61 GBP filed on: 13th, August 2015	capital	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 24th, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	155305.41 GBP is the capital in company's statement on 2013/12/06	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/04/26 filed on: 26th, April 2013	resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2013/04/30, originally was 2014/04/30. filed on: 23rd, April 2013	accounts	Free Download (1 page)
SH01	155305.41 GBP is the capital in company's statement on 2013/02/15 filed on: 19th, March 2013	capital	Free Download (15 pages)
SH02	Sub-division of shares on 2013/02/15 filed on: 19th, March 2013	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, March 2013	resolution	Free Download (64 pages)
SH01	124313.80 GBP is the capital in company's statement on 2013/02/15 filed on: 19th, March 2013	capital	Free Download (10 pages)
AA01	Accounting period extended to 2014/04/30. Originally it was 2013/12/31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, December 2012	incorporation

Cobaco Holdings Limited SOLIHULL

Cobaco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Charles H.

Joel W.

Stephen P.

John C.

Peter S.

Chris W.

Martin S.

Mark C.

Carl W.

Gavin H.

Joanne E.

Gerard G.

Simon B.

Robert B.

Glenn C.

A G Secretarial Limited

Roger H.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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