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The Coach Connect Group Limited

16097884

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dentons Secretaries Limited

corporate secretary · Since 25/11/2024

Reg: 03929157

Christopher Scott Richards Cameron

director · Since 25/11/2024

American · United States · Age 36

Adam Richard Cox

director · Since 25/11/2024

Barbadian · Barbados · Age 29

Anthony Shane O'Leary

director · Since 25/11/2024

Irish · Ireland · Age 39

Persons with Significant Control

Adam Richard Cox

25–50% shares
25–50% votes
Appoint directors

Barbadian · Barbados · Age 29

One, Fleet Place, London, EC4M 7WS

Notified 25/11/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1One
2026-05-08

ONE

post townLondon
2026-05-08

LONDON

officer appointedDENTONS SECRETARIES LIMITED
2026-05-08
officer appointedCAMERON, Christopher Scott Richards
2026-05-08
officer appointedCOX, Adam Richard
2026-05-08
officer appointedO'LEARY, Anthony Shane
2026-05-08

Filing History7 filings

Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
MA

memorandum articles

13/05/202536 pages · PDF
RESOLUTIONS

resolution

12/05/20251 page · PDF
PSC notified

notification of a person with significant control

20/02/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/02/20252 pages · PDF
Shares allotted

capital allotment shares

07/02/20253 pages · PDF
Incorporated

incorporation company

25/11/202442 pages · PDF