Active
Company Information for COIN HOLDINGS LIMITED
COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6JZ,
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Company Registration Number
03555449
Private Limited Company
Active |
Company Name | |
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COIN HOLDINGS LIMITED | |
Legal Registered Office | |
COIN HOUSE NEW COIN STREET ROYTON OLDHAM LANCASHIRE OL2 6JZ Other companies in OL2 | |
Company Number | 03555449 | |
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Company ID Number | 03555449 | |
Date formed | 1998-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:05:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COIN HOLDINGS INC. | 3202 HORSEBLOCK RD Suffolk MEDFORD NY 11763 | Active | Company formed on the 1995-04-05 | |
COIN HOLDINGS, LLC | 3203 EHRLICH RD TAMPA FL 33618 | Inactive | Company formed on the 2018-02-27 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILKINSON |
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PATRICIA ANN BARRIE |
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RICHARD ANDREW MAUE |
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MAX HOMER MITCHELL |
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EDWARD STEPHEN SWITTER |
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RICHARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH COLLETT |
Director | ||
ERIC CARSON FAST |
Director | ||
ANDREW LAWRENCE KRAWITT |
Director | ||
MICHAEL ANDREW INNES |
Director | ||
DAVID RAYMOND ORTON |
Director | ||
STEPHEN JOHN BECKETT |
Company Secretary | ||
STEPHEN JOHN BECKETT |
Director | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
PETER DAVID CLARKSON |
Company Secretary | ||
RICHARD DAVID WILLIAMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COIN INDUSTRIES LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1990-10-16 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1989-05-30 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
CRANE PAYMENT INNOVATIONS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1982-12-21 | Active | |
COIN PENSION TRUSTEES LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1984-11-16 | Active | |
CA-MC ACQUISITION UK LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1999-11-16 | Active | |
COIN INDUSTRIES LIMITED | Director | 2014-09-22 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 1990-10-16 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Director | 2014-09-22 | CURRENT | 1989-05-30 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 1998-04-29 | Active | |
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED | Director | 2012-03-31 | CURRENT | 2010-11-10 | Active | |
COIN PENSION TRUSTEES LIMITED | Director | 2004-01-06 | CURRENT | 1984-11-16 | Active | |
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD | Director | 2013-12-11 | CURRENT | 2006-03-31 | Active | |
COIN INDUSTRIES LIMITED | Director | 2010-12-10 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 1990-10-16 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Director | 2010-12-10 | CURRENT | 1989-05-30 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 1998-04-29 | Active | |
CRANE PAYMENT INNOVATIONS LIMITED | Director | 2010-12-10 | CURRENT | 1982-12-21 | Active | |
CA-MC ACQUISITION UK LIMITED | Director | 2010-12-10 | CURRENT | 1999-11-16 | Active | |
CRANE SC HOLDINGS LIMITED | Director | 2010-10-31 | CURRENT | 2010-10-29 | Active | |
COIN INDUSTRIES LIMITED | Director | 2014-01-31 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1990-10-16 | Active | |
CRANE LIMITED | Director | 2014-01-31 | CURRENT | 1908-07-03 | Active | |
CRANE STOCKHAM VALVE LIMITED | Director | 2014-01-31 | CURRENT | 1955-05-18 | Active - Proposal to Strike off | |
CRANE MERCHANDISING SYSTEMS LIMITED | Director | 2014-01-31 | CURRENT | 1989-03-13 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Director | 2014-01-31 | CURRENT | 1989-05-30 | Active | |
AUTOMATIC PRODUCTS (UK) LIMITED | Director | 2014-01-31 | CURRENT | 1994-11-15 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1998-04-29 | Active | |
CRANE SC HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2010-10-29 | Active | |
CRANE PROCESS FLOW TECHNOLOGIES LTD | Director | 2014-01-31 | CURRENT | 1947-12-30 | Active | |
CRANE PAYMENT INNOVATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1982-12-21 | Active | |
CA-MC ACQUISITION UK LIMITED | Director | 2014-01-31 | CURRENT | 1999-11-16 | Active | |
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD | Director | 2013-12-11 | CURRENT | 2006-03-31 | Active | |
COIN INDUSTRIES LIMITED | Director | 2010-12-10 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 1990-10-16 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Director | 2010-12-10 | CURRENT | 1989-05-30 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 1998-04-29 | Active | |
CRANE PAYMENT INNOVATIONS LIMITED | Director | 2010-12-10 | CURRENT | 1982-12-21 | Active | |
CA-MC ACQUISITION UK LIMITED | Director | 2010-12-10 | CURRENT | 1999-11-16 | Active | |
CRANE SC HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD | Director | 2015-03-02 | CURRENT | 2006-03-31 | Active | |
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED | Director | 2012-03-31 | CURRENT | 2010-11-10 | Active | |
COIN INDUSTRIES LIMITED | Director | 2003-02-28 | CURRENT | 1982-12-20 | Active | |
MONEY CONTROLS HOLDINGS LIMITED | Director | 2003-02-28 | CURRENT | 1990-10-16 | Active | |
COIN CONTROLS INTERNATIONAL LIMITED | Director | 2003-02-28 | CURRENT | 1989-05-30 | Active | |
COIN OVERSEAS HOLDINGS LIMITED | Director | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
CRANE PAYMENT INNOVATIONS LIMITED | Director | 2003-02-28 | CURRENT | 1982-12-21 | Active | |
COIN PENSION TRUSTEES LIMITED | Director | 2003-02-28 | CURRENT | 1984-11-16 | Active | |
CA-MC ACQUISITION UK LIMITED | Director | 2003-02-28 | CURRENT | 1999-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
The accounts have been removed as they were processed on the wrong company record. The accounts are now on the correct company record of coin overseas holdings LIMITED - 03555449. | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
The accounts have been removed as they were processed on the wrong company record. The accounts are now on the correct company record of coin overseas holdings LIMITED - 03555449. | ||
DIRECTOR APPOINTED BIANCA SHARDELOW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW MAUE | ||
APPOINTMENT TERMINATED, DIRECTOR MAX HOMER MITCHELL | ||
DIRECTOR APPOINTED CHRISTINA CRISTIANO | ||
DIRECTOR APPOINTED AARON SAAK | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHEN SWITTER | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHEN SWITTER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Statement of capital on GBP 1,000 | ||
SH19 | Statement of capital on 2022-09-06 GBP 1,000 | |
Solvency Statement dated 31/08/22 | ||
CAP-SS | Solvency Statement dated 31/08/22 | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/08/2022<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Richard Wilkinson on 2019-09-23 | |
AP03 | Appointment of Ms Patricia Ann Barrie as company secretary on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MS LEANNE HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 140045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 140045 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 140045 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANN BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLLETT | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 140045 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MAX HOMER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAWITT | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES | |
AP01 | DIRECTOR APPOINTED MR KENNETH COLLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AR01 | 29/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC CARSON FAST | |
AP01 | DIRECTOR APPOINTED ANDREW LAWRENCE KRAWITT | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW MAUE | |
AP01 | DIRECTOR APPOINTED EDWARD STEPHEN SWITTER | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/11/99 | |
ELRES | S366A DISP HOLDING AGM 29/11/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | COIN PENSION TRUSTEES LIMITED (THE "TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COIN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COIN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |