Company information:
Cobaco Holdings Limited (No: 08317210)
Address: WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH, ENGLAND
Status: Active
Incorporated: 12-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959 From: Feb-2019 )
Current Director: JOEL PAUL WHITEHOUSE ( DOB: Apr-1974 From: Feb-2019 )
Current Director: JOEL PAUL WHITEHOUSE ( DOB: Apr-1974 From: Feb-2019 )
Current Secretary: CHARLES ALEX HENDERSON ( From: Feb-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2012 To: Jan-2013 )
Resigned Director: ROBERT NICHOLAS BALL ( From: Jan-2013 To: Feb-2019 )
Resigned Director: SIMON MARK BEARD ( DOB: Dec-1963 From: Feb-2013 To: May-2017 )
Resigned Director: JOHN PAUL CLARKE ( DOB: Jan-1981 From: Mar-2018 To: Feb-2019 )
Resigned Director: MARK CLEGG ( From: Dec-2013 To: Nov-2017 )
Resigned Director: GLENN CHARLES COOPER ( DOB: Aug-1957 From: Jan-2013 To: Feb-2019 )
Resigned Director: JOANNE ELLIS-CLARKE ( From: Feb-2013 To: Feb-2014 )
Resigned Director: GERARD GOULD ( DOB: Dec-1966 From: Feb-2013 To: Feb-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2012 To: Jan-2013 )
Resigned Director: GAVIN HEPBURN ( DOB: Jan-1974 From: Feb-2013 To: Feb-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2012 To: Jan-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2012 To: Jan-2013 )
Resigned Director: STEPHEN ROBERT PURKIS ( DOB: Sep-1967 From: Sep-2018 To: Feb-2019 )
Resigned Director: PETER DAVID SHIPLEY ( From: Mar-2015 To: Nov-2017 )
Resigned Director: MARTIN SMITH ( From: Feb-2014 To: Jul-2014 )
Resigned Director: CARL EDMUND WORMALD ( DOB: Mar-1969 From: Feb-2013 To: Feb-2014 )
Resigned Director: CHRIS WRIGHT ( From: Feb-2014 To: Mar-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2012 To: Feb-2013 )
Persons of Significant Control:
Ldc Ii Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-22)
Hill & Smith Infrastructure Limited, Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-02-22)