Coburn Holdings Limited
- Company number
- 13938393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2022
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Atten Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | Director | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atten Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | |
| Ms Caroline Harriet Roelands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2023 | 28 Jun 2023 |
| Mr Alexander Peter Coburn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | 28 Jun 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 28 Feb 2023 | £1 | 2 |
Connections
Owned by
Coburn Holdings Limited → Atten Bidco Limited → Atten Finance Limited → Atten Midco Limited → Atten Group Limited
Controls
- The 324 Consultancy Ltd (12304291)
Directors’ other companies
- LUPAS, Sergiu Andrei - Director at Starcom Technologies Limited
- LUPAS, Sergiu Andrei - Director at TNP Holdco Limited
- LUPAS, Sergiu Andrei - Director at The 324 Consultancy Ltd
- LUPAS, Sergiu Andrei - Director at Secura Hosting Ltd
- LUPAS, Sergiu Andrei - Director at Tisski Limited
- LUPAS, Sergiu Andrei - Director at Vedbaek Limited
- LUPAS, Sergiu Andrei - Director at TNP Topco Limited
- LUPAS, Sergiu Andrei - Director at Atten Midco Limited
- LUPAS, Sergiu Andrei - Director at Chiron Midco Limited
- LUPAS, Sergiu Andrei - Director at Atten Bidco Limited
Companies at the same address
- Atten Bidco Limited (13224647)
- Atten Finance Limited (13219813)
- Atten Group Limited (13214114)
- Atten Midco Limited (13216244)
- Chiron Bidco Limited (10397327)
- Chiron Midco Limited (10397142)
- Ensco 1032 Limited (08807430)
- Node 4 Holdings Limited (08519735)
- Node 4 Limited (04759927)
- Onomi Limited (09252861)