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COBDEN HOLDINGS LIMITED

COBDEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOBDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04263971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBDEN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBDEN HOLDINGS LIMITED located?

    Registered Office Address
    c/o COBDEN HOLDINGS LIMITED
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBDEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COBDEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for COBDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Cessation of Philip Hiscocks as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Cessation of Mark Andrew Lydall as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Cessation of Neill Patrick Hoad as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD02

    Notification of Knill James Trustees and Executors Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Notification of Neill Patrick Hoad as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Notification of Philip Hiscocks as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Notification of Mark Andrew Lydall as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Notification of Lee Michael Grady as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Notification of Matthew Francis Russell as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Cessation of Neill Patrick Hoad as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Cessation of Philip Hiscocks as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Notification of Adrian Paul Clark as a person with significant control on Jul 28, 2022

    		2 pagesPSC01

    Termination of appointment of Neill Patrick Hoad as a director on Jul 28, 2022

    		1 pagesTM01

    Termination of appointment of Mark Andrew Lydall as a director on Jul 28, 2022

    		1 pagesTM01

    Termination of appointment of Philip Hiscocks as a director on Jul 28, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of COBDEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Adrian Paul
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Director
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		EnglandBritish274359610001
    GRADY, Lee Michael
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Director
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		EnglandBritish298496800001
    RUSSELL, Matthew Francis
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Director
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		EnglandBritish289806750001
    HOAD, Neill
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    United Kingdom
    		Secretary
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    United Kingdom
    		British74133400003
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    HISCOCKS, Philip
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Director
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		EnglandBritish66697790006
    HOAD, Neill Patrick
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    United Kingdom
    		Director
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    United Kingdom
    		United KingdomBritish74133400005
    LYDALL, Mark Andrew
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Director
    c/o Cobden Holdings Limited
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		EnglandBritish176023170001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Lydall
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Hiscocks
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neill Patrick Hoad
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Francis Russell
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Michael Grady
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Paul Clark
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		Jul 28, 2022
    18 St. Johns Hill
    TN13 3NP Sevenoaks
    Cobden Holdings Limited
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bell Lane
    BN7 1JU Lewes
    One
    East Sussex
    England
    		Jul 28, 2022
    Bell Lane
    BN7 1JU Lewes
    One
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14242641
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Hiscocks
    c/o COBDEN HOLDINGS LIMITED
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Apr 06, 2016
    c/o COBDEN HOLDINGS LIMITED
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neill Patrick Hoad
    c/o COBDEN HOLDINGS LIMITED
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Apr 06, 2016
    c/o COBDEN HOLDINGS LIMITED
    St. Johns Hill
    TN13 3NP Sevenoaks
    18
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COBDEN HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2016Aug 23, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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