Coeval Holdings Limited in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

Coeval Holdings Limited is established as Private Limited Company, that is located in 272 Bath Street, Glasgow. It's post code is G2 4JR. This company has been working since Thu, 12th Jul 2001. The business registration number is SC221191. The firm debuted under the name Coeval, though for the last 10 years has operated under the name Coeval Holdings Limited. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-03-07.

There is a number of three directors overseeing the business at the moment, specifically Graham Q., Gary H. and Richard C. who have been performing the directors assignments for 4 years.

Executives who control this firm include: Gary H. owns 1/2 or less of company shares. Graham Q. owns 1/2 or less of company shares. Richard C. owns 1/2 or less of company shares.

Previous company's names
Coeval Holdings Limited 2014-04-02
Coeval Limited 2001-07-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	609 163	84 310	84 310	84 310	84 643

Balance Sheet
Current Assets				343	343	343	343	343	343	343	343
Debtors	10	10	10	10		343	343	343	343
Net Assets Liabilities					84 643	84 643	84 643	84 643	84 642	84 643	84 643
Cash Bank In Hand	333
Net Assets Liabilities Including Pension Asset Liability		84 310	84 310	84 643	84 643

Capital & Reserves
Called Up Share Capital	11 353	11 020	11 020	11 353	11 353
Profit Loss Account Reserve	597 810	73 290	73 290	73 290	73 290
Shareholder Funds	609 163	84 310	84 310	84 310	84 643

Other Financial Data
Average Number Employees During Period								3	3	3	3
Creditors									1
Dividend Per Share Interim						15	15
Dividends Paid On Shares Interim						61 984	62 011
Fixed Assets		84 300	84 300	84 300	84 300	84 300	84 300	84 300	84 300	84 300	84 300
Investments Fixed Assets	608 820	84 300	84 300	84 300	84 300	84 300	84 300	84 300	84 300
Investments In Group Undertakings Participating Interests						551 523	84 300
Net Current Assets Liabilities	343	10		343	343	343	343	343	342	343	343
Nominal Value Allotted Share Capital						11 353	11 353
Number Shares Issued Fully Paid						11 353	11 353
Par Value Share		1	1	1			1
Total Assets Less Current Liabilities	609 163	84 310		84 643	84 643	84 643	84 643	84 643	84 642	84 643	84 643
Number Shares Allotted		11 020	11 020	11 020
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	11 020	11 020
Value Shares Allotted		11 020	11 020	11 020

Role: Corporate Secretary

Appointed: 12 July 2001

Resigned: 13 January 2014

Address: Edinburgh, Lothian, EH3 8HE, United Kingdom

Latest update: 26 January 2024

People with significant control

Gary H.

Notified on 14 March 2018

Nature of control:

1/2 or less of shares

Graham Q.

Notified on 14 March 2018

Nature of control:

1/2 or less of shares

Richard C.

Notified on 14 March 2018

Nature of control:

1/2 or less of shares

Qas Asset Finance Ltd

Address: 1556 Stratford Road, Hall Green, Birmingham, B28 9HA, England

Legal authority Companies Act 2006

Legal form Private Ltd Company

Notified on 6 April 2016

Ceased on 14 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 October 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 24 December 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015

Coeval Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham Q.

Gary H.

Richard C.

Allan T.

Graham Q.

Gordon B.

Nicholas S.

Nora K.

Lindsays Ws

People with significant control

Gary H.

Graham Q.

Richard C.

Qas Asset Finance Ltd

Accounts Documents

Company filings

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