OpenCompanies

Coxlease Holdings Limited

Company number
04427783
Status
Active
Type
Ltd
Incorporated
30 Apr 2002
Nature of business
Activities of head offices
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

7th Floor 3 Shortlands
London
W6 8DA

Previous names

  • Blakedew 349 Limited (until 10 Sep 2002)

Officers

NameRoleAppointedResigned
BLAKELAW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Apr 2002 30 Aug 2002
BLAKELAW DIRECTOR SERVICES LIMITED Corporate-Nominee-Director 30 Apr 2002 30 Aug 2002
COLCLOUGH, John Director 30 Aug 2002 25 Jul 2006
CLIFFEN, Stephen Francis, Mr. Director 30 Aug 2002 25 Jul 2006
COLCLOUGH, John Secretary 30 Aug 2002 25 Jul 2006
GREENSMITH, Paul John Director 25 Jul 2006 22 Mar 2007
SPRUZEN, David Andrew Secretary 25 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Director 25 Jul 2006 24 Apr 2007
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
MUKERJI, Swagatam Director 2 May 2007 7 Jul 2008
THOMPSON, Christopher, Professor Director 16 Apr 2007 24 Nov 2008
BRADSHAW, Stephen Wallace Director 25 Jul 2006 24 Nov 2008
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 24 Nov 2008
HALL, David James Secretary 15 Sep 2008

Control

NameNature of controlNotifiedCeased
Priory Group No.3 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003

Connections

Owned by

Coxlease Holdings Limited → Priory Group No. 3 Limited → Priory Group No. 2 Limited → Priory Group No. 1 Limited → Whitewell UK Investments 1 Limited → Whitewell UK Holding Company 1 Limited

Directors’ other companies

Companies at the same address

Data