COATS SOUTHERN HOLDINGS B.V.
Overview
| Company Name | COATS SOUTHERN HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033068 |
| External Registration Number | 34269285 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COATS SOUTHERN HOLDINGS B.V. located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COATS SOUTHERN HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
COATS SOUTHERN HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding And Finance Company |
| Legal Form | Besloten Vennootschap/Private Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Burgerlijk Wetboek (The Dutch Civil Code) |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel |
| Company Number | 34269285 |
What are the latest filings for COATS SOUTHERN HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Jeffrey Stuart Bertram Soal as a director on Apr 12, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of James Douglas Gunningham as a director on Apr 12, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Details changed for an overseas company - 4 Longwalk Road, Stockley Park, Uxbridge, Greater London, UB11 1FE | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR018151 Address Change 4 longwalk road, uxbridge, UB11 1FE,Oct 03, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Kumar Shirish Shah as a director on Jun 13, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Claire Thompson as a director on Apr 29, 2022 | 2 pages | OSTM01 | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths | 4 pages | OSCH02 | ||
Termination of appointment of Coats Industrial Thread Limited as a director on Jun 03, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Andrew James Stockwell as a director on Sep 27, 2019 | 2 pages | OSTM01 | ||
Appointment of Mrs Claire Thompson as a director on Sep 27, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Details changed for a UK establishment - BR018151 Address Change 1 the square, stockley park, uxbridge, greater london, UB11 1TD,Jun 12, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr Nicholas James Kidd as a director on Feb 28, 2018 | 3 pages | OSAP01 | ||
Who are the officers of COATS SOUTHERN HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERMALLI, Arif | Director | The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex United Kingdom | England | British | Company Director | 203519190001 | ||||||||||
| KIDD, Nicholas James | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex United Kingdom | England | British | None | 189356380001 | ||||||||||
| SHAH, Kumar Shirish | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 Middlesex | United Kingdom | British | None | 283983840001 | ||||||||||
| SOAL, Jeffrey Stuart Bertram | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | Scotland | British | Legal Director | 326263170001 | ||||||||||
| BARLOW, Charles Frederick | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Greater London England | United Kingdom | British | None | 151336790001 | ||||||||||
| GUNNINGHAM, James Douglas | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Greater London | England | British | None | 204284950001 | ||||||||||
| HOWES, Richard David | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Greater London England | England | British | None | 265695690001 | ||||||||||
| READE, Richard Charles | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Greater London England | England | British | Lawyer | 194091110001 | ||||||||||
| STOCKWELL, Andrew James | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Greater London England | England | British | None | 79587890002 | ||||||||||
| THOMPSON, Claire | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 Greater London United Kingdom | United Kingdom | British | None | 236781440001 | ||||||||||
| COATS INDUSTRIAL THREAD LIMITED | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 United Kingdom |
| 204284960001 |
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