Coombe Castle Holdings Limited
- Company number
- 14753607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2023
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Hcfa Investments Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darwen Limited | Ownership Of Shares 75 To 100 Percent | 23 Mar 2023 | 26 Sep 2023 |
| Mr Gerald Glyn Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | 3 Apr 2025 |
| Mr Christopher Dylan Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 26 May 2026 |
| Mrs Chloe Paton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 26 May 2026 |
| Hcfa Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2026 | |
| Aacr Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 39 |
| 31 Mar 2024 | 39 |
Connections
Owned by
Coombe Castle Holdings Limited → Aacr Holdings Limited
Companies at the same address
- Virtual Therapy Studio Ltd (14454611)