COULTHARD HOLDINGS LTD
COULTHARD HOLDINGS LTD is an active private limited company, incorporated on 12 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Judd Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COULTHARD HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13390435 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 JUDD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 09/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
COULTHARD HOLDINGS LTD
Directors
(The company's officers)
MS FRANCESCA PEARCEY COULTHARD
(~29 year old British national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 12/05/2021
MS IMOGEN DARCEY COULTHARD
(~24 year old British national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
MR PAUL COULTHARD
(~66 year old British national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 12/05/2021
Shareholders
(Persons of Significant Control)
Mr Paul Coulthard
(~66 year old British national)
97, Judd Street, London, WC1H 9JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2021
Dr Francesca Pearcey Coulthard
(~29 year old British national)
97, Judd Street, London, WC1H 9JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2021
Connections
(Shared officers)
- MISS IMOGEN DARCEY COULTHARD
- DR FRANCESCA PEARCEY COULTHARD
- MS IMOGEN DARCEY COULTHARD
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)
COULTHARD HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WC1H 9JG.
Map of COULTHARD HOLDINGS LTD at local scale
Map of COULTHARD HOLDINGS LTD at district scale
More Companies in WC1H 9JG
Other companies with registered offices in WC1H 9JG:
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)