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COBACO HOLDINGS LIMITED

COBACO HOLDINGS LIMITED

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

    • Overview

    Company NameCOBACO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08317210
    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 COBACO HOLDINGS LIMITED?

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

    Where is COBACO HOLDINGS LIMITED located?

    Registered Office Address
    Westhaven House Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COBACO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1134 LIMITEDDec 04, 2012Dec 04, 2012

    What are the latest accounts for COBACO HOLDINGS 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 COBACO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for COBACO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		219 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Ash & Lacy Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Hill & Smith Infrastructure Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		207 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024

    		1 pagesTM01

    Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024

    		1 pagesTM02

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

    		2 pagesAP03

    Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		18 pagesAA

    legacy

    		202 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COBACO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		326259770001
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish224217450001
    WHITEHOUSE, Joel Paul
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish131517400002
    HENDERSON, Charles Alex
    North Florida Road
    Haydock
    WA11 9TP St. Helens
    Cobaco House
    England
    		Secretary
    North Florida Road
    Haydock
    WA11 9TP St. Helens
    Cobaco House
    England
    		255748340001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BALL, Robert Nicholas
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		United KingdomBritish175988940001
    BEARD, Simon Mark
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandBritish138762860001
    CLARKE, John Paul
    82 King Street
    M2 4WQ Manchester
    10th Floor
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    10th Floor
    United Kingdom
    		United KingdomBritish229814940001
    CLEGG, Mark
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandEnglish185966280001
    COOPER, Glenn Charles
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		United KingdomBritish78846260002
    ELLIS-CLARKE, Joanne
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandBritish166135390001
    GOULD, Gerard
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish103542990001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HENDERSON, Charles Alex
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish193834750001
    HEPBURN, Gavin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish139934080002
    PURKIS, Stephen Robert
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish135467600002
    SHIPLEY, Peter David
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandEnglish195467800001
    SMITH, Martin
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandBritish185965630001
    WORMALD, Carl Edmund
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandBritish147163440001
    WRIGHT, Chris
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		Director
    North Florida Road
    Haydock Industrial Estate
    WA11 9TP Merseyside
    Cobaco House
    		EnglandBritish186217490001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash & Lacy Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		Dec 19, 2024
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Act, England And Wales
    Registration Number00047169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hill & Smith Infrastructure Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Feb 22, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number01270322
    Natures of Control
    • The person holds, 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.
    Ldc Ii Lp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies Act
    Registration NumberSl12114
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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