Back to search

Coin Overseas Holdings Limited

03555446

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

COIN HOUSE NEW COIN STREET, OLDHAM, OL2 6JZ
Incorporated 29/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Christina Cristiano

director · Since 03/04/2023

CFO

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Aaron Saak

director · Since 03/04/2023

CEO

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Bianca Shardelow

director · Since 03/04/2023

VP, CONTROLLER & CHIEF ACCOUNTING OFFICE

AMERICAN · UNITED STATES · Age 47

Also on 5 other boards

Miss Olha Horbyak

secretary · Since 24/04/2025

Also on 3 other boards

Mr Javier Alejandro Helguera Garcia

director · Since 24/04/2025

SITE LEADER, MANAGING & OPERATIONS DIREC

MEXICAN · UNITED KINGDOM · Age 43

Also on 3 other boards

Miss Olha Horbyak

director · Since 24/04/2025

FINANCE CONTROLLER

UKRAINIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Crane Payment Innovations Limited

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

Coin House, New Coin Street, Oldham, OL2 6JZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COIN PENSION TRUSTEES LIMITED (THE "TRUSTEE")

Created 24/06/2009Registered 08/07/2009Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2004Registered 11/08/2004Satisfied 18/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 05/08/2004Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 04/08/2004Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 04/08/2004Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 04/08/2004Satisfied 15/12/2010