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Coats Holdings Ltd

00104998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS
Incorporated 16/09/1909

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart John Morgan

secretary · Since 27/02/2015

Also on 6 other boards

Mr Stuart John Morgan

director · Since 27/09/2019

LAWYER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Arif Kermalli

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mrs Hannah Kate Nichols

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Andrew Peter Oaten

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Persons with Significant Control

Coats Group Finance Company Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 10465810 · Uk Companies House · Limited By Shares

Notified 16/02/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 30/04/2004Registered 18/05/2004Satisfied 03/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIA

Created 30/03/2004Registered 17/04/2004Satisfied 03/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT ANDTRUSTEE

Created 30/03/2004Registered 16/04/2004Satisfied 03/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICI

Created 30/03/2004Registered 16/04/2004Satisfied 03/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2001Registered 20/07/2001Satisfied 07/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1999Registered 23/09/1999Satisfied 26/02/2008
charge
satisfied

NATWEST CORPORATE INVESTMENTS LIMITED

Created 07/07/1995Registered 20/07/1995Satisfied 07/08/2003
charge
satisfied

NATWEST CORPORATE INVESTMENTS LIMITED

Created 17/12/1992Registered 24/12/1992Satisfied 07/08/2003