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Coinford Holdings Limited BURSTOW

Coinford Holdings started in year 2009 as Private Limited Company with registration number 06885002. The Coinford Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Burstow at Redeham Hall. Postal code: RH6 9RJ.

The company has 2 directors, namely Paul T., James H.. Of them, James H. has been with the company the longest, being appointed on 30 April 2009 and Paul T. has been with the company for the least time - from 1 June 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 22 April 2009.

Coinford Holdings Limited Address / Contact

Office Address Redeham Hall
Office Address2 137 Redehall Road
Town Burstow
Post code RH6 9RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06885002
Date of Incorporation Wed, 22nd Apr 2009
Industry Activities of construction holding companies
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Paul T.

Position: Director

Appointed: 01 June 2015

James H.

Position: Director

Appointed: 30 April 2009

Dunstana D.

Position: Director

Appointed: 22 April 2009

Resigned: 22 April 2009

Michael H.

Position: Director

Appointed: 22 April 2009

Resigned: 19 June 2017

Waterlow Secretaries Limited

Position: Secretary

Appointed: 22 April 2009

Resigned: 22 April 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Manco South Limited from Horley, England. This PSC is categorised as "a limited liability company", 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. The second entity in the PSC register is James H. This PSC owns 25-50% shares. Moving on, there is Michael H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Manco South Limited

Redeham Hall Redehall Road, Smallfield, Horley, RH6 9RJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 09434310
Notified on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-04-30
filed on: 2nd, January 2024 		Free Download (36 pages)

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