Coin Holdings Ltd was founded on 29 April 1998, it's status at Companies House is "Active". The current directors of this company are Barrie, Patricia Ann, Holmes, Leanne, Maue, Richard Andrew, Mitchell, Max Homer, Switter, Edward Stephen, Collett, Kenneth, Innes, Michael Andrew, Krawitt, Andrew Lawrence, Orton, David Raymond. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Leanne | 23 September 2019 | - | 1 |
| MAUE, Richard Andrew | 10 December 2010 | - | 1 |
| MITCHELL, Max Homer | 31 January 2014 | - | 1 |
| SWITTER, Edward Stephen | 10 December 2010 | - | 1 |
| COLLETT, Kenneth | 18 March 2013 | 22 September 2014 | 1 |
| INNES, Michael Andrew | 28 February 2003 | 18 March 2013 | 1 |
| KRAWITT, Andrew Lawrence | 10 December 2010 | 03 June 2013 | 1 |
| ORTON, David Raymond | 28 January 2000 | 10 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRIE, Patricia Ann | 23 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| TM02 - Termination of appointment of secretary | 15 October 2019 | |
| AP03 - Appointment of secretary | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 01 May 2018 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AP01 - Appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AUD - Auditor's letter of resignation | 11 January 2011 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AAMD - Amended Accounts | 10 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 225 - Change of Accounting Reference Date | 23 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| SA - Shares agreement | 09 June 1998 | |
| 88(2)P - N/A | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| NEWINC - New incorporation documents | 29 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
