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 Number13390435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 197 JUDD STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date09/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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

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)