Coin Holdings Limited in Royton OLDHAM

Coin Holdings Limited OLDHAM

Founded in 1998, Coin Holdings, classified under reg no. 03555449 is an active company. Currently registered at Coin House New Coin Street OL2 6JZ, Oldham the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Bianca S., Aaron S. and Christina C. and others. In addition one secretary - Patricia B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coin Holdings Limited Address / Contact

Office Address	Coin House New Coin Street
Office Address2	Royton
Town	Oldham
Post code	OL2 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03555449
Date of Incorporation	Wed, 29th Apr 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Bianca S.

Position: Director

Appointed: 03 April 2023

Aaron S.

Position: Director

Appointed: 03 April 2023

Christina C.

Position: Director

Appointed: 03 April 2023

Leanne H.

Position: Director

Appointed: 23 September 2019

Patricia B.

Position: Secretary

Appointed: 23 September 2019

Patricia B.

Position: Director

Appointed: 22 September 2014

Max M.

Position: Director

Appointed: 31 January 2014

Resigned: 03 April 2023

Kenneth C.

Position: Director

Appointed: 18 March 2013

Resigned: 22 September 2014

Edward S.

Position: Director

Appointed: 10 December 2010

Resigned: 17 March 2023

Richard M.

Position: Director

Appointed: 10 December 2010

Resigned: 03 April 2023

Eric F.

Position: Director

Appointed: 10 December 2010

Resigned: 31 January 2014

Andrew K.

Position: Director

Appointed: 10 December 2010

Resigned: 03 June 2013

Michael I.

Position: Director

Appointed: 28 February 2003

Resigned: 18 March 2013

Richard W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 23 September 2019

Richard W.

Position: Director

Appointed: 28 February 2003

Resigned: 23 September 2019

David O.

Position: Director

Appointed: 28 January 2000

Resigned: 10 December 2010

Stephen B.

Position: Secretary

Appointed: 28 January 2000

Resigned: 28 February 2003

Stephen B.

Position: Director

Appointed: 28 January 2000

Resigned: 28 February 2003

Michael R.

Position: Director

Appointed: 01 July 1998

Resigned: 28 April 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 29 April 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 1998

Resigned: 29 April 1998

Richard W.

Position: Director

Appointed: 29 April 1998

Resigned: 13 May 1998

Peter C.

Position: Secretary

Appointed: 29 April 1998

Resigned: 28 January 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Money Controls Holdings Limited from Oldham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Money Controls Holdings Limited

Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England

Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, November 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, April 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 3rd, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 1st, May 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 9th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 1st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 9th, May 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 6th, May 2011	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-09-30 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 16th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 16th, January 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 2003-09-30 filed on: 10th, May 2004	accounts	Free Download (8 pages)
AAMD	Amended full accounts data made up to 2003-09-30 filed on: 10th, May 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-09 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-09 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 12th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 12th, August 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 21st, June 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 21st, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-01 filed on: 15th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-10-01 filed on: 15th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-02 filed on: 2nd, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-10-02 filed on: 2nd, May 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 23rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 23rd, February 1999	accounts	Free Download (1 page)

Coin Holdings Limited OLDHAM

Coin Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bianca S.

Aaron S.

Christina C.

Leanne H.

Patricia B.

Patricia B.

Max M.

Kenneth C.

Edward S.

Richard M.

Eric F.

Andrew K.

Michael I.

Richard W.

Richard W.

David O.

Stephen B.

Stephen B.

Michael R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Richard W.

Peter C.

People with significant control

Company filings

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