COBACO HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

COBACO HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
COBACO HOLDINGS LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COBACO HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
B90 4LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1134 LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEX HENDERSON Secretary 2019-02-22 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2019-02-22 CURRENT
JOEL PAUL WHITEHOUSE Apr 1974 British Director 2019-02-22 CURRENT
MR GERARD GOULD Dec 1966 British Director 2013-02-15 UNTIL 2019-02-22 RESIGNED
MR CHRIS WRIGHT Apr 1978 British Director 2014-02-05 UNTIL 2018-03-15 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2013-02-15 UNTIL 2014-02-05 RESIGNED
MR MARTIN SMITH Oct 1974 British Director 2014-02-03 UNTIL 2014-07-18 RESIGNED
MR PETER DAVID SHIPLEY Feb 1986 English Director 2015-03-02 UNTIL 2017-11-30 RESIGNED
STEPHEN ROBERT PURKIS Sep 1967 British Director 2018-09-24 UNTIL 2019-02-22 RESIGNED
GAVIN HEPBURN Jan 1974 British Director 2013-02-15 UNTIL 2019-02-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-12-04 UNTIL 2013-01-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-12-04 UNTIL 2013-01-25 RESIGNED
JOANNE ELLIS-CLARKE Mar 1968 British Director 2013-02-15 UNTIL 2014-02-06 RESIGNED
GLENN CHARLES COOPER Aug 1957 British Director 2013-01-25 UNTIL 2019-02-22 RESIGNED
MR MARK CLEGG Jun 1958 English Director 2013-12-02 UNTIL 2017-11-01 RESIGNED
MR JOHN PAUL CLARKE Jan 1981 British Director 2018-03-15 UNTIL 2019-02-22 RESIGNED
MR SIMON MARK BEARD Dec 1963 British Director 2013-02-15 UNTIL 2017-05-15 RESIGNED
ROBERT NICHOLAS BALL Dec 1961 British Director 2013-01-25 UNTIL 2019-02-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-12-04 UNTIL 2013-02-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2012-12-04 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Infrastructure Limited 2019-02-22 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Ldc Ii Lp 2016-04-06 - 2019-02-22 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MEDWAY GALVANISING COMPANY LIMITED SOLIHULL Active FULL 25610 - Treatment and coating of metals
HARDSTAFF BARRIERS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ATG ACCESS (HOLDINGS) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
COBACO BARRIER COMPANY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VEHICLE PROTECTION SECURITY POSTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COBACO LIMITED SOLIHULL ENGLAND Active DORMANT 70100 - Activities of head offices
HILL & SMITH OVERSEAS LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PIPE SUPPORTS OVERSEAS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HILL & SMITH (FRANCE) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HILL & SMITH (TREASURY) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 64191 - Banks
VISTA GALVANIZING (UK) LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HILL & SMITH (AMERICAS) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIONWELD STEEL LIMITED SOLIHULL Active DORMANT 25110 - Manufacture of metal structures and parts of structures
VARIABLE MESSAGE SIGNS LIMITED SOLIHULL Active DORMANT 27400 - Manufacture of electric lighting equipment
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 23690 - Manufacture of other articles of concrete, plaster and cement
BOWATER DOORS LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
HILL & SMITH (AMERICAS) 2 LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AAJG HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOMBWELL FOUNDRY LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
WIDNES GALVANISING LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
MAIN STREET (SILSOE) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AAJG HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED SOLIHULL ENGLAND Active GROUP 41202 - Construction of domestic buildings
HAYFIELD HOMES CONSTRUCTION LIMITED SOLIHULL ENGLAND Active FULL 41202 - Construction of domestic buildings
HH (WILLINGTON) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HUSUM WAY (KIDDERMINSTER) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MALLATITE MINOR STRUCTURES & PRODUCTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
WAVERLEY COTTAGE (BRISTOL) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings