Coombes Holdings Limited
- Company number
- 11535444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2018
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Coombes Group Limited (8 companies)
Registered office
Previous names
- Coombes Group Limited (until 3 Oct 2022)
- Coombes Rail Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLTART, Kevin | Director | 23 Sep 2020 | |
| COOMBES, Shane | Director | 23 Sep 2020 | |
| COOMBES, Jack | Director | 24 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Ross | Significant Influence Or Control | 1 Sep 2018 | 2 Sep 2018 |
| Mr Shane Coombes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 | 31 May 2022 |
| Mr Jack Coombes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 31 May 2022 |
| Mr Shane Coombes | Ownership Of Shares 25 To 50 Percent | 15 May 2022 | 30 Sep 2024 |
| Mr Jack Coombes | Ownership Of Shares 25 To 50 Percent | 15 May 2022 | 30 Sep 2024 |
| Coombes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £316 | 3 |
| 31 Mar 2023 | - | £563 | 3 |
| 31 Jan 2022 | - | £493 | 3 |
| 31 Jan 2021 Dormant | £1 | - | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Coombes Holdings Limited → Coombes Group Limited
Controls
- Coombes Arboriculture Limited (11145505)
- Coombes Civils Limited (11057227)
- Coombes Environmental Limited (14277297)
- Coombes Plant Limited (12896170)
Directors’ other companies
- COLTART, Kevin - Director at Coombes Arboriculture Limited
- COOMBES, Shane - Director at Coombes Environmental Limited
- COOMBES, Shane - Director at Coombes Arboriculture Limited
Companies at the same address
- Coombes Arboriculture Limited (11145505)
- Coombes Civils Limited (11057227)
- Coombes Environmental Limited (14277297)
- Coombes Forestry Limited (06844342)
- Coombes Frimstone Limited (14820122)
- Coombes Group Limited (14000180)
- Coombes Plant Limited (12896170)
- Coombes Track Limited (14004932)