COMBINE HOLDING LIMITED
Overview
| Company Name | COMBINE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10303728 |
| 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 COMBINE HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMBINE HOLDING LIMITED located?
| Registered Office Address | 6th Floor 33 Glasshouse Street W1B 5DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMBINE HOLDING 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 COMBINE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for COMBINE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Martyn Christopher Cryer as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Narinder Singh as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on Aug 17, 2022 | 1 pages | AD01 | ||
Notification of Aurelius Eta Uk Investments Limited as a person with significant control on Jul 29, 2016 | 2 pages | PSC02 | ||
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on Jul 29, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Narinder Singh as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Rudolph Veverka as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Nicholas Rouch as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 103037280001, created on Dec 07, 2018 | 52 pages | MR01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of COMBINE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRYER, Martyn Christopher | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | United Kingdom | British | Director | 293297330001 | ||||
| ROUCH, Jeremy Nicholas | Secretary | Altrincham Road M22 4RZ Manchester 192 England | 236756910001 | |||||||
| MEDCRAFT, John Robert | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | Director | 109594630004 | ||||
| ROUCH, Jeremy Nicholas | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | Company Secretary/Director | 212666540001 | ||||
| SINGH, Narinder | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | England | British | Ceo | 193406470001 | ||||
| VEVERKA, Anthony Rudolph | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | Director | 79720100006 |
Who are the persons with significant control of COMBINE HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Equity Opportunities Se & Co. Kgaa | Jul 29, 2016 | Ludwig-Ganghofer-Strasse 82031 Gruenwald 6 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Aurelius Eta Uk Investments Limited | Jul 29, 2016 | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | 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