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Coats Holding Company (no. 2) Limited BRISTOL

Coats Holding Company (no. 2) started in year 1897 as Private Limited Company with registration number 00052019. The Coats Holding Company (no. 2) company has been functioning successfully for one hundred and twenty seven years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8FD. Since June 23, 2003 Coats Holding Company (no. 2) Limited is no longer carrying the name Vantona Textiles.

The company has 3 directors, namely Jeffrey S., Andrew O. and Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 27 September 2019 and Jeffrey S. and Andrew O. have been with the company for the least time - from 31 December 2022. At present 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.

Coats Holding Company (no. 2) Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00052019
Date of Incorporation Wed, 7th Apr 1897
Industry Activities of head offices
End of financial Year 31st December
Company age 127 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Arif K.

Position: Director

Appointed: 27 September 2019

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Nicholas K.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Richard R.

Position: Director

Appointed: 08 January 2015

Resigned: 31 December 2022

Timothy S.

Position: Director

Appointed: 13 September 2010

Resigned: 08 January 2015

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

Coats Patons Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

Carolyn G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2006

Roger B.

Position: Director

Appointed: 30 July 2004

Resigned: 11 September 2006

Belinda R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 23 April 2004

Gillian M.

Position: Director

Appointed: 31 March 2003

Resigned: 11 September 2006

Gemma A.

Position: Secretary

Appointed: 31 August 2001

Resigned: 16 August 2006

Gemma A.

Position: Director

Appointed: 31 August 2001

Resigned: 16 August 2006

Stephen D.

Position: Director

Appointed: 18 June 2001

Resigned: 31 March 2003

David J.

Position: Secretary

Appointed: 16 June 2001

Resigned: 06 September 2001

Julia S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 16 June 2001

Julia S.

Position: Director

Appointed: 31 March 1999

Resigned: 18 June 2001

Christopher H.

Position: Director

Appointed: 31 March 1999

Resigned: 30 July 2004

Katherine W.

Position: Director

Appointed: 01 May 1998

Resigned: 31 March 1999

Katherine W.

Position: Secretary

Appointed: 01 May 1998

Resigned: 31 March 1999

Stephen D.

Position: Director

Appointed: 01 September 1996

Resigned: 31 March 1999

Brenda B.

Position: Secretary

Appointed: 31 July 1992

Resigned: 01 May 1998

Brenda B.

Position: Director

Appointed: 30 June 1992

Resigned: 01 May 1998

Harold H.

Position: Director

Appointed: 10 May 1991

Resigned: 30 June 1992

Frederick B.

Position: Director

Appointed: 10 May 1991

Resigned: 31 July 1992

Samuel D.

Position: Director

Appointed: 10 May 1991

Resigned: 23 December 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is I.p. Clarke & Company Limited from Bristol, England. The abovementioned PSC is categorised as "a 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.

I.P. Clarke & Company Limited

The Pavilions Bridgwater Road, Stockley Park, Bristol, BS13 8FD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 93416
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vantona Textiles June 23, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 15th, June 2023 		Free Download (8 pages)

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