# Coombes Holdings Limited

## Details

- **Company number:** [11535444](https://find-and-update.company-information.service.gov.uk/company/11535444)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Aug 2018
- **Registered office:** UNIT 6 NEW BUILDINGS FARM, WINCHESTER ROAD, PETERSFIELD, GU32 3PB
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Coombes Group Limited](/group/58932) (8 companies)


## 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 2024 | - | £316 | 3 |
| 31 Mar 2023 | - | £563 | 3 |
| 31 Jan 2022 | - | £493 | 3 |
| 31 Jan 2021 | £1 | - | - |
| 31 Jan 2020 | £100 | £100 | - |



## Owned by

Coombes Holdings Limited → [Coombes Group Limited](/company/14000180)



## Controls

- [Coombes Arboriculture Limited](/company/11145505) (11145505)
- [Coombes Civils Limited](/company/11057227) (11057227)
- [Coombes Environmental Limited](/company/14277297) (14277297)
- [Coombes Plant Limited](/company/12896170) (12896170)



## Directors' other companies

- [COLTART, Kevin](/person/6961670) - director at [Coombes Arboriculture Limited](/company/11145505)
- [COOMBES, Jack](/person/6961671) - director at [Coombes Forestry Limited](/company/06844342)
- [COOMBES, Shane](/person/6915074) - director at [Coombes Environmental Limited](/company/14277297)
- [COOMBES, Shane](/person/6915074) - director at [Coombes Arboriculture Limited](/company/11145505)
- [COOMBES, Shane](/person/6915074) - director at [Coombes Forestry Limited](/company/06844342)



## Companies at the same address

- [Coombes Arboriculture Limited](/company/11145505) (11145505)
- [Coombes Civils Limited](/company/11057227) (11057227)
- [Coombes Environmental Limited](/company/14277297) (14277297)
- [Coombes Forestry Limited](/company/06844342) (06844342)
- [Coombes Frimstone Limited](/company/14820122) (14820122)
- [Coombes Group Limited](/company/14000180) (14000180)
- [Coombes Plant Limited](/company/12896170) (12896170)
- [Coombes Track Limited](/company/14004932) (14004932)