Coleherne Trading Group Limited HYDE


Founded in 1978, Coleherne Trading Group, classified under reg no. 01405694 is an active company. Currently registered at Lodge Street SK14 4LE, Hyde the company has been in the business for 46 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Jeremy T., appointed on 30 July 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas B. who worked with the the firm until 13 March 2014.

Coleherne Trading Group Limited Address / Contact

Office Address Lodge Street
Office Address2 Newton
Town Hyde
Post code SK14 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405694
Date of Incorporation Mon, 18th Dec 1978
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Jeremy T.

Position: Director

Appointed: 30 July 2021

Alison T.

Position: Director

Resigned: 09 August 2021

Judy D.

Position: Director

Resigned: 09 August 2021

Michael T.

Position: Director

Resigned: 09 August 2021

Emma T.

Position: Director

Appointed: 08 August 2011

Resigned: 09 August 2021

Alexander D.

Position: Director

Appointed: 08 August 2011

Resigned: 09 August 2021

Sally A.

Position: Director

Appointed: 08 August 2011

Resigned: 09 August 2021

Annabel N.

Position: Director

Appointed: 08 August 2011

Resigned: 09 August 2021

Thomas B.

Position: Secretary

Appointed: 28 September 1991

Resigned: 13 March 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is J Taylor Holdings Limited from Hyde, United Kingdom. This PSC is categorised as "a private limited 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 one in the PSC register is Judy D. This PSC and has 25-50% voting rights.

J Taylor Holdings Limited

C/O Coleherne Limited Lodge Street, Newton, Hyde, SK14 4LE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13424241
Notified on 9 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Judy D.

Notified on 6 April 2016
Ceased on 9 August 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 17th, January 2024
Free Download (12 pages)

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