Coin Overseas Holdings Limited

General information

Name:

Coin Overseas Holdings Ltd

Office Address:

Coin House New Coin Street Royton OL2 6JZ Oldham

Number: 03555446

Incorporation date: 1998-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coin Overseas Holdings Limited is a Private Limited Company, that is located in Coin House New Coin Street, Royton in Oldham. The head office's postal code is OL2 6JZ. The firm was formed in 1998. The firm's registered no. is 03555446. The company's declared SIC number is 74990 meaning Non-trading company. Coin Overseas Holdings Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-29.

At the moment, the directors chosen by this company are: Bianca S. assigned to lead the company on Mon, 3rd Apr 2023, Aaron S. assigned to lead the company one year ago, Christina C. assigned to lead the company in 2023 and 2 others listed below. Additionally, the director's assignments are constantly aided with by a secretary - Patricia B., who was chosen by this company five years ago.

Company staff

Bianca S.

Role: Director

Appointed: 03 April 2023

Latest update: 4 December 2023

Aaron S.

Role: Director

Appointed: 03 April 2023

Latest update: 4 December 2023

Christina C.

Role: Director

Appointed: 03 April 2023

Latest update: 4 December 2023

Leanne H.

Role: Director

Appointed: 23 September 2019

Latest update: 4 December 2023

Patricia B.

Role: Secretary

Appointed: 23 September 2019

Latest update: 4 December 2023

Patricia B.

Role: Director

Appointed: 22 September 2014

Latest update: 4 December 2023

People with significant control

The companies that control this firm include: Crane Payment Innovations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at New Coin Street, Royton, OL2 6JZ.

Crane Payment Innovations Limited
Address: Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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