Company information:
Coin Overseas Holdings Limited (No: 03555446)
Address: COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6JZ
Status: Active
Incorporated: 29-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICIA ANN BARRIE ( DOB: Apr-1956 From: Sep-2014 )
Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972 From: Apr-2023 )
Current Director: LEANNE HOLMES ( DOB: Nov-1977 From: Sep-2019 )
Current Director: AARON SAAK ( DOB: Aug-1973 From: Apr-2023 )
Current Director: BIANCA SHARDELOW ( DOB: Dec-1978 From: Apr-2023 )
Current Secretary: PATRICIA ANN BARRIE ( From: Sep-2019 )
Resigned Director: STEPHEN JOHN BECKETT ( DOB: Feb-1962 From: Jan-2000 To: Feb-2003 )
Resigned Director: KENNETH COLLETT ( DOB: Jul-1963 From: Mar-2013 To: Sep-2014 )
Resigned Director: ERIC CARSON FAST ( DOB: Jul-1949 From: Dec-2010 To: Jan-2014 )
Resigned Director: MICHAEL ANDREW INNES ( DOB: Mar-1958 From: Aug-2003 To: Mar-2013 )
Resigned Director: ANDREW LAWRENCE KRAWITT ( DOB: Jul-1965 From: Dec-2010 To: Jun-2013 )
Resigned Director: RICHARD ANDREW MAUE ( DOB: May-1970 From: Dec-2010 To: Apr-2023 )
Resigned Director: MAX HOMER MITCHELL ( DOB: Jul-1963 From: Jan-2014 To: Apr-2023 )
Resigned Director: DAVID RAYMOND ORTON ( DOB: Apr-1944 From: Jan-2000 To: Mar-2008 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965 From: Jul-1998 To: Apr-2000 )
Resigned Director: EDWARD STEPHEN SWITTER ( DOB: Aug-1974 From: Dec-2010 To: Mar-2023 )
Resigned Director: RICHARD WILKINSON ( DOB: Jan-1967 From: Feb-2003 To: Sep-2019 )
Resigned Director: RICHARD DAVID WILLIAMS ( DOB: Sep-1942 From: Apr-1998 To: May-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: STEPHEN JOHN BECKETT ( DOB: Feb-1962 From: Jan-2000 To: Feb-2003 )
Resigned Secretary: PETER DAVID CLARKSON ( DOB: Jun-1966 From: Apr-1998 To: Jan-2000 )
Resigned Secretary: RICHARD WILKINSON ( DOB: Jan-1967 From: Feb-2003 To: Sep-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Crane Payment Innovations Limited, Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)