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Coxlease Holdings Limited
04427783
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, LONDON, W6 8DA
Incorporated 30/04/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr David James Hall
secretary · Since 15/09/2008
COMPANY LAWYER
BRITISH · ENGLAND · Age 63
Also on 603 other boards
Mr David James Hall
director · Since 24/11/2008
COMPANY LAWYER
BRITISH · ENGLAND · Age 63
Also on 603 other boards
Mr James Benjamin Lee
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
Persons with Significant Control
Priory Group No.3 Limited
75–100% shares
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 7480550 · England & Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT
Created 05/06/2009Registered 12/06/2009Satisfied 02/03/2011
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/03/2003Registered 01/04/2003Satisfied 03/08/2006
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/08/2002Registered 04/09/2002Satisfied 03/08/2006
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/08/2002Registered 04/09/2002Satisfied 03/08/2006