COOLAVIN HOLDINGS LIMITED

COOLAVIN HOLDINGS LIMITED is an active private limited company, incorporated on 30 April 1982. The nature of the business is Activities of head offices. The company's registered office is on March Road, March. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COOLAVIN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01632652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 128 MARCH ROAD
Address Line 2WIMBLINGTON
Post TownMARCH
CountyCAMBRIDGESHIRE
PostcodePE15 0RN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
COOLAVIN HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN FRANCIS FINN
(~74 year old British national)
28 MARCH ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0RL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/1993
SANDRA FINN
(~69 year old British national)
28 MARCH ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0RN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 14/03/1993
SANDRA FINN
(~69 year old British national)
28 MARCH ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0RN
  • Current Secretary
Appointed on 14/03/1993

Shareholders

(Persons of Significant Control)
Sandra Finn
(~69 year old British national)
28 March Road, Wimblington, Cambridgeshire, PE15 0RN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
John Francis Finn
(~74 year old British national)
28 March Road, Wimblington, Cambridgeshire, PE15 0RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PAVEMAC LIMITED
  • MR JOHN FRANCIS FINN
THE FISHER PARKINSON TRUST LIMITED
  • MR JOHN FRANCIS FINN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOLAVIN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE15 0RN.

Map of COOLAVIN HOLDINGS LIMITED at local scale
Map of COOLAVIN HOLDINGS LIMITED at local scale
Map of COOLAVIN HOLDINGS LIMITED at district scale
Map of COOLAVIN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE15 0RN

Other companies with registered offices in PE15 0RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)