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 2022, are next due on 30 September 2024, 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.

Registered Office

Address Line 1	28 MARCH ROAD
Address Line 2	WIMBLINGTON
Post Town	MARCH
County	CAMBRIDGESHIRE
Postcode	PE15 0RN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

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

(~73 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

(~68 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

(~68 year old British national)

28 MARCH ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0RN

Current Secretary

Appointed on 14/03/1993

Shareholders

(Persons of Significant Control)

John Francis Finn

(~73 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

Sandra Finn

(~68 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

Connections

(Shared officers)

PAVEMAC LIMITED

MR JOHN FRANCIS FINN

THE FISHER PARKINSON TRUST LIMITED

MR JOHN FRANCIS FINN

Source: Companies House

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)