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COAST HOLDINGS (UK) LIMITED

COAST HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameCOAST HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07834323
    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 COAST HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COAST HOLDINGS (UK) LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAST HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COAST HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for COAST HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Feb 07, 2025

    • Capital: GBP 234,745
    		3 pagesSH01

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 224,861
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    		2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jul 06, 2021

    • Capital: GBP 143,493
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 04, 2015

    • Capital: GBP 41,966
    		7 pagesRP04SH01

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon David Austin Davies on Jul 31, 2015

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		26 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 06, 2021

    • Capital: GBP 143,496
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 08, 2017

    • Capital: GBP 143,496
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 143,496
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 143,496
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 04, 2015

    • Capital: GBP 143,496
    		5 pagesRP04SH01
    Annotations
    DateAnnotation
    Sep 20, 2023Clarification A second filed SH01 was registered on 28/07/2022.
    View All Filings

    Who are the officers of COAST HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550160
    DAVIES, Simon David Austin
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		Director
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		United KingdomBritish197508390001
    SHAH, Adam Khisro Mir
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish216326190002
    TOLLEY, Christopher Simon
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish316493460002
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Secretary
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7307485
    		173950520001
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomCanadian150892980001
    LAX, D Andrew
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomCanadian201099060001
    LENNOX, Angus Henesey, Mr.
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish291997440001
    MYERS, Anthony Michael
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandAmerican174882970001
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandBritish113065790004
    PIKE, Chad Rustan
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish87606860002
    STOLL, Peter Huston
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomAmerican,107030970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COAST HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Apr 06, 2016
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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