Combined Distribution (Holdings) Limited

Active03136477 Private limited company
Incorporated
11 December 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6 Pavilion Drive
Holford
Birmingham
B6 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Data Select Network Solutions Limited (proposed for strike-off), STL Holdco Limited (proposed for strike-off), Centresoft Limited · more companies
British
Born September 1966 (60)
Director · Appointed 16 May 2024
Also at Centresoft Limited, Centresoft Group Limited, P.D.Q. Distribution Limited · more companies
British
Born May 1973 (53)
O'Sullivan, Damian
Secretary · Appointed 28 January 2013
Director · Appointed 28 January 2013
Also at Centresoft Limited, P.D.Q. Distribution Limited, Advantage Entertainment Distribution Limited · more companies
British
Born September 1970 (56)
Officer history (23 former)
21 October 2025
Resigned Pearson, Margaret Ann as Director
21 October 2025
Resigned Neal, David as Director
31 July 2024
Appointed Madhani, Sunil Jayantilal as Director
16 May 2024
Appointed Sherry, Paul Andrew as Director
20 September 2016
Resigned Mattingly, Ian Dennis as Director
20 September 2016
Resigned Kottick, Robert as Director
17 June 2014
Resigned Walther, Christopher Brian as Director
28 January 2013
Resigned Varnish, Steven Graham as Director
28 January 2013
Resigned Varnish, Steven Graham as Secretary
28 January 2013
Appointed O'Sullivan, Damian as Director
28 January 2013
Appointed O'Sullivan, Damian as Secretary
25 October 2011
Resigned Kelly, Brian as Director
22 March 2011
Appointed Pearson, Margaret Ann as Director
22 March 2011
Appointed Varnish, Steven Graham as Secretary
22 March 2011
Resigned Waterhouse, Andrew Richard as Director
22 March 2011
Resigned Waterhouse, Andrew Richard as Secretary
30 April 2010
Resigned Rose, George as Director
30 April 2010
Resigned Komas, Jay as Director
2 April 2010
Appointed Mattingly, Ian Dennis as Director
2 April 2010
Appointed Walther, Christopher Brian as Director
1 July 2008
Appointed Komas, Jay as Director
30 April 2008
Resigned Steele, Richard Andrew as Director
1 January 2008
Resigned Doornink, Ronald as Director
12 April 2005
Resigned Zant Boer, Ian as Secretary
12 April 2005
Appointed Waterhouse, Andrew Richard as Secretary
26 January 2005
Appointed Neal, David as Director
1 January 2004
Appointed Doornink, Ronald as Director
10 December 2003
Resigned Goldberg, Lawrence as Director
30 April 2003
Resigned Brown, Norman Cecil as Director
16 August 2000
Resigned Dewar, Robert John as Director
16 August 2000
Appointed Rose, George as Director
19 August 1998
Appointed Varnish, Steven Graham as Director
23 November 1997
Resigned Murphy, Neil John as Director
23 November 1997
Appointed Kelly, Brian as Director
23 November 1997
Resigned Hunt, Simon Anthony as Director
23 November 1997
Appointed Kottick, Robert as Director
23 November 1997
Appointed Dewar, Robert John as Director
23 November 1997
Appointed Goldberg, Lawrence as Director
28 June 1996
Appointed Hunt, Simon Anthony as Director
28 June 1996
Appointed Murphy, Neil John as Director
31 January 1996
Appointed Steele, Richard Andrew as Director
31 January 1996
Appointed Brown, Norman Cecil as Director
31 January 1996
Appointed Waterhouse, Andrew Richard as Director
31 January 1996
Resigned Morris, Ian as Director
18 January 1996
Appointed Morris, Ian as Director
18 January 1996
Appointed Zant Boer, Ian as Secretary
18 January 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 January 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15490728

Holdings 1

Companies where Combined Distribution (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2024
Ceased Activision Europe Limited — Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
19 December 2025Confirmation statement with no updates11 December 2025
Show all 183 filings

Some other companies at this address

Advantage Entertainment Distribution Limited
Centresoft Group Limited
Centresoft Limited
P.D.Q. Distribution Limited

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