• UK
  • COBACO HOLDINGS LIMITED - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom

Company Information

Company registration number
08317210
Company Status
LIVE
Country
United Kingdom
Registered Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
England
Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England UK

Management

Managing Directors
HENDERSON, Charles Alex
WHITEHOUSE, Joel Paul
Company secretaries
HENDERSON, Charles Alex

Company Details

Type of Business
ltd
Incorporated
2012-12-04
Age Of Company
2012-12-04 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hill & Smith Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AGHOCO 1134 LIMITED
Legal Entity Identifier (LEI)
2138001R9N4CQAIEXB02
Filing of Accounts
Due Date: 2018-01-31
Last Date: 2016-04-30
Annual Return
Due Date: 2023-10-10
Last Date: 2022-09-26

COBACO HOLDINGS LIMITED Company Description

COBACO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08317210. Its current trading status is "live". It was registered 2012-12-04. It was previously called AGHOCO 1134 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Westhaven House Arleston Way .
More information

Get COBACO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cobaco Holdings Limited - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom

2012-12-04 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-14) - AGREEMENT2

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  • legacy (2023-08-14) - GUARANTEE2

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  • legacy (2023-08-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA

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  • legacy (2022-09-24) - GUARANTEE2

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  • legacy (2022-09-24) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-group (2020-01-13) - AA

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  • confirmation-statement-with-updates (2020-11-26) - CS01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • cessation-of-a-person-with-significant-control (2019-02-28) - PSC07

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  • appoint-person-director-company-with-name-date (2019-02-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-26) - AP03

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  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

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  • capital-allotment-shares (2019-04-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • mortgage-satisfy-charge-full (2019-02-26) - MR04

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  • capital-cancellation-shares (2019-01-10) - SH06

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  • capital-return-purchase-own-shares (2019-01-10) - SH03

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  • resolution (2019-04-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-02-28) - PSC02

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  • legacy (2019-04-17) - SH20

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • legacy (2019-09-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19

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  • legacy (2019-09-30) - CAP-SS

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  • resolution (2019-09-30) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-27) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19

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  • legacy (2019-04-17) - CAP-SS

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • capital-allotment-shares (2019-09-26) - SH01

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  • resolution (2019-05-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-01) - SH01

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  • capital-alter-shares-subdivision (2019-05-01) - SH02

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  • capital-name-of-class-of-shares (2019-05-01) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-05-01) - SH10

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  • capital-alter-shares-consolidation (2019-04-18) - SH02

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  • change-account-reference-date-company-current-shortened (2019-05-15) - AA01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • accounts-with-accounts-type-group (2018-11-05) - AA

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  • resolution (2018-12-27) - RESOLUTIONS

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  • memorandum-articles (2018-12-27) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01

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  • accounts-with-accounts-type-group (2018-05-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-group (2017-01-24) - AA

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  • capital-allotment-shares (2016-08-26) - SH01

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • resolution (2016-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-01-27) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • miscellaneous (2015-05-13) - MISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • capital-cancellation-shares (2015-08-13) - SH06

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  • resolution (2015-07-28) - RESOLUTIONS

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  • capital-allotment-shares (2015-08-28) - SH01

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  • accounts-with-accounts-type-group (2015-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • capital-return-purchase-own-shares (2015-08-27) - SH03

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • accounts-with-accounts-type-group (2014-02-03) - AA

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • appoint-person-director-company-with-name (2014-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • legacy (2013-02-21) - MG01

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  • appoint-person-director-company-with-name (2013-03-19) - AP01

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  • resolution (2013-03-19) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • capital-alter-shares-subdivision (2013-03-19) - SH02

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • change-account-reference-date-company-current-shortened (2013-04-23) - AA01

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  • change-of-name-notice (2013-04-26) - CONNOT

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  • resolution (2013-04-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-05-03) - CERTNM

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  • termination-secretary-company-with-name (2013-09-26) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01

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  • change-account-reference-date-company-current-extended (2013-02-20) - AA01

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  • incorporation-company (2012-12-04) - NEWINC

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