COTERIE HOLDINGS UK LIMITED
Overview
| Company Name | COTERIE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14868561 |
| 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 COTERIE HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COTERIE HOLDINGS UK LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTERIE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COTERIE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for COTERIE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Notification of Foster Chiang as a person with significant control on Jun 04, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Coterie Limited as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Potter Saunders as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 148685610003, created on Dec 06, 2023 | 17 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 148685610001, created on Aug 18, 2023 | 21 pages | MR01 | ||||||||||
Registration of charge 148685610002, created on Aug 18, 2023 | 24 pages | MR01 | ||||||||||
Appointment of Mr Alan John Eisner as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COTERIE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISNER, Alan John | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | England | British | Company Director | 40263110003 | ||||
| FENG, Li | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | Taiwan | American | Director | 309012910001 | ||||
| ROBINSON, Christopher John | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | England | British | Executive Chairperson | 206326910006 | ||||
| SAUNDERS, Michael Potter | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | United Kingdom | British | Company Director | 36310390005 | ||||
| SUGAI, Erica | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | United States | American | Director | 309012920001 |
Who are the persons with significant control of COTERIE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Foster Chiang | Jun 04, 2024 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | No | ||||||||||
Nationality: Canadian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Coterie Limited | May 15, 2023 | Hibiscus Way 802 West Bay Road KY1 - 1205 Grand Cayman PO BOX 31119 Grand Pavilion Cayman Islands | Yes | ||||||||||
| |||||||||||||
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