Coba Holdings Limited is a private limited company located at Marlborough Drive, Fleckney, Leicester LE8 8UR. Incorporated on 2019-02-08, this 5-year-old company is run by 3 directors.
Director Jonathan A., appointed on 01 January 2024. Director Robert P., appointed on 27 April 2023. Director Mark C., appointed on 08 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Marlborough Drive |
| Office Address2 | Fleckney |
| Town | Leicester |
| Post code | LE8 8UR |
| Country of origin | United Kingdom |
| Registration Number | 11815142 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 08 February 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Coba Plastics Group Limited from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Coba Emea Group Limited that entered Leicester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mark C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Coba Plastics Group Limited
1st Floor 1 Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15233795 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares |
Coba Emea Group Limited
First Floor One Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15233737 |
| Notified on | 22 December 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares |
Mark C.
| Notified on | 8 February 2019 |
| Ceased on | 22 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 14th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (11 pages) |
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