COIN OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | COIN OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COIN OVERSEAS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COIN OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COIN OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COIN OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for COIN OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Javier Alejandro Helguera Garcia as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Ann Barrie as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Ann Barrie as a secretary on Apr 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Olha Horbyak as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Miss Olha Horbyak as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 07, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Leanne Holmes as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bianca Shardelow as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Aaron Saak as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Christina Cristiano as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Homer Mitchell as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Andrew Maue as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Stephen Switter as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Who are the officers of COIN OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORBYAK, Olha | Secretary | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire | 335372960001 | |||||||
| CRISTIANO, Christina | Director | 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States | United States | American | 307573020001 | |||||
| HELGUERA GARCIA, Javier Alejandro | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | Mexican | 335385680001 | |||||
| HORBYAK, Olha | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | Ukrainian | 335367190001 | |||||
| SAAK, Aaron | Director | 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States | United States | American | 307573270001 | |||||
| SHARDELOW, Bianca | Director | 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States | United States | American | 307624620001 | |||||
| BARRIE, Patricia Ann | Secretary | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire | 263405130001 | |||||||
| BECKETT, Stephen John | Secretary | 4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire | British | 36087080002 | ||||||
| CLARKSON, Peter David | Secretary | 3 Westcliff Gardens Appleton WA4 5FQ Warrington | British | 55983920003 | ||||||
| WILKINSON, Richard | Secretary | 22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire | British | 66357650002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARRIE, Patricia Ann | Director | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire | England | British | 191312090001 | |||||
| BECKETT, Stephen John | Director | 4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire | United Kingdom | British | 36087080002 | |||||
| COLLETT, Kenneth | Director | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire | England | British | 176787840001 | |||||
| FAST, Eric Carson | Director | 100 First Stamford Place Stamford Ct 06902 United States Of America | United States Of America | United States | 67792340003 | |||||
| HOLMES, Leanne | Director | Coin House New Coin Street Royton OL2 6JZ Oldham Lancashire | England | British | 195930740001 | |||||
| INNES, Michael Andrew | Director | 5 Woodhead Drive Hale WA15 9LG Altrincham Cheshire | England | British | 77757350001 | |||||
| KRAWITT, Andrew Lawrence | Director | c/o Crane Co, 100 First Stamford Place Stamford Ct 06902 United States Of America | United States Of America | American | 157215560001 | |||||
| MAUE, Richard Andrew | Director | 100 First Stamford Place Stamford Ct 06902 United States | United States | American | 155340020001 | |||||
| MITCHELL, Max Homer | Director | c/o Crane Co 100 First Stamford Place Stamford Ct 06902 United States | United States | American | 184838180001 | |||||
| ORTON, David Raymond | Director | 7 Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire | United Kingdom | British | 8247080001 | |||||
| ROLLER, Michael Roy David | Director | 6 Fairfax Drive SK9 6EY Wilmslow Cheshire | British | 59319870003 | ||||||
| SWITTER, Edward Stephen | Director | c/o Crane Co 100 First Stamford Place Stamford Ct 06902 United States | United States | American | 157229760001 | |||||
| WILKINSON, Richard | Director | 22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire | England | British | 66357650002 | |||||
| WILLIAMS, Richard David | Director | Oaklands Chapel Brampton NN6 8AW Northampton Northamptonshire | British | 12952280001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of COIN OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crane Payment Innovations Limited | Apr 06, 2016 | New Coin Street Royton OL2 6JZ Oldham Coin House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0