Coin Overseas Holdings Limited
- Company number
- 03555446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1998
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORBYAK, Olha | Director | 24 Apr 2025 | |
| HELGUERA GARCIA, Javier Alejandro | Director | 24 Apr 2025 | |
| HORBYAK, Olha | Secretary | 24 Apr 2025 | |
| CRISTIANO, Christina | Director | 3 Apr 2023 | |
| SAAK, Aaron | Director | 3 Apr 2023 | |
| SHARDELOW, Bianca | Director | 3 Apr 2023 | |
| BARRIE, Patricia Ann | Secretary | 23 Sep 2019 | 24 Apr 2025 |
| BARRIE, Patricia Ann | Director | 22 Sep 2014 | 24 Apr 2025 |
| HOLMES, Leanne | Director | 23 Sep 2019 | 1 Jul 2024 |
| MITCHELL, Max Homer | Director | 31 Jan 2014 | 3 Apr 2023 |
| MAUE, Richard Andrew | Director | 10 Dec 2010 | 3 Apr 2023 |
| SWITTER, Edward Stephen | Director | 10 Dec 2010 | 17 Mar 2023 |
| WILKINSON, Richard | Director | 28 Feb 2003 | 23 Sep 2019 |
| WILKINSON, Richard | Secretary | 28 Feb 2003 | 23 Sep 2019 |
| COLLETT, Kenneth | Director | 18 Mar 2013 | 22 Sep 2014 |
| FAST, Eric Carson | Director | 10 Dec 2010 | 31 Jan 2014 |
| KRAWITT, Andrew Lawrence | Director | 10 Dec 2010 | 3 Jun 2013 |
| INNES, Michael Andrew | Director | 14 Aug 2003 | 18 Mar 2013 |
| ORTON, David Raymond | Director | 28 Jan 2000 | 6 Mar 2008 |
| BECKETT, Stephen John | Secretary | 28 Jan 2000 | 28 Feb 2003 |
| BECKETT, Stephen John | Director | 28 Jan 2000 | 28 Feb 2003 |
| ROLLER, Michael Roy David | Director | 1 Jul 1998 | 28 Apr 2000 |
| CLARKSON, Peter David | Secretary | 29 Apr 1998 | 28 Jan 2000 |
| WILLIAMS, Richard David | Director | 29 Apr 1998 | 13 May 1998 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Apr 1998 | 29 Apr 1998 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 29 Apr 1998 | 29 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crane Payment Innovations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CRISTIANO, Christina - Director at Crane Payment Innovations International Ltd
- HELGUERA GARCIA, Javier Alejandro - Director at Crane Payment Innovations Limited
- HELGUERA GARCIA, Javier Alejandro - Director at Crane Payment Innovations International Ltd
- HELGUERA GARCIA, Javier Alejandro - Director at Coin Pension Trustees Limited
- HORBYAK, Olha - Director at Coin Pension Trustees Limited
- HORBYAK, Olha - Director at Crane Payment Innovations Limited
- SAAK, Aaron - Director at Crane Payment Innovations International Ltd
Companies at the same address
- Crane Nxt Pension Trustee Company (UK) Limited (14734420)
- Crane Payment Innovations International Ltd (05763892)
- DE La Rue Consulting Services Limited (03479881)