# Cobden Holdings Limited

## Details

- **Company number:** [04263971](https://find-and-update.company-information.service.gov.uk/company/04263971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** 18 ST. JOHNS HILL, SEVENOAKS, TN13 3NP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Golemno Limited](/group/1991) (131 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Adrian Paul | director | 28 Jul 2022 |  |
| GRADY, Lee Michael | director | 28 Jul 2022 |  |
| RUSSELL, Matthew Francis | director | 28 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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-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-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 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 |  |
| 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 |  |
| 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 2011 | £1,162 | £263,320 | - |
| 31 Mar 2010 | £3,171 | £175,058 | - |



## Owned by

Cobden Holdings Limited → [Tckj Trustees Limited](/company/14242641) → [TC Knill James Limited](/company/15817017) → [TC Group Holdings Limited](/company/11251664) → [Auctus Bidco Limited](/company/14936165) → [Auctus Midco 2 Limited](/company/14935764)



## Controls

- [AHP Architects And Surveyors Limited](/company/04360472) (04360472)




## Companies at the same address

- [AHP Architects And Surveyors Limited](/company/04360472) (04360472)