OpenCompanies

Cobden Holdings Limited

Company number
04263971
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2001
Nature of business
Activities of head offices
Corporate group
Golemno Limited (129 companies)

Registered office

18 St. Johns Hill
Sevenoaks
TN13 3NP

Officers

NameRoleAppointedResigned
CLARK, Adrian Paul Director 28 Jul 2022
GRADY, Lee Michael Director 28 Jul 2022
RUSSELL, Matthew Francis Director 28 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Philip Hiscocks Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022 28 Jul 2022
Mr Mark Andrew Lydall Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022 28 Jul 2022
Mr Neill Patrick Hoad Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022 28 Jul 2022
Mr Philip Hiscocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2022
Mr Neill Patrick Hoad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2022
Mr Matthew Francis Russell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022
Mr Lee Michael Grady Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022
Knill James Trustees And Executors Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022
Mr Adrian Paul Clark Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £63,378 £10 3
31 Mar 2025 £65,217 £10 3
31 Mar 2024 £65,776 £10 3
31 Mar 2023 £67,817 £168 3
31 Mar 2022 £464,258 £441,502 0
31 Mar 2021 £460,306 £441,471 0
31 Mar 2020 £524,281 £132,190 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £1,162 £263,320 -
31 Mar 2010 £3,171 £175,058 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Cobden Holdings Limited → Tckj Trustees Limited → TC Knill James Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited

Controls

Companies at the same address

Data