Couch Holdings Ltd is a private limited company situated at St. George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SH. Incorporated on 2020-03-02, this 4-year-old company is run by 5 directors.
Director Douglas C., appointed on 02 March 2020. Director Matthew D., appointed on 02 March 2020. Director Mark E., appointed on 02 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | St. George's House, Unit 2 London Road |
| Office Address2 | Canwell |
| Town | Sutton Coldfield |
| Post code | B75 5SH |
| Country of origin | United Kingdom |
| Registration Number | 12491746 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Geoffrey H. The abovementioned PSC. The second entity in the persons with significant control register is Mark E. This PSC . Moving on, there is Matthew D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Geoffrey H.
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Mark E.
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Matthew D.
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Douglas C.
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Matthew B.
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Number Shares Issued Fully Paid | 20 | 20 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
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