Coin Overseas Holdings Limited

Active03555446 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Crane Payment Innovations Limited
Accounts type
Full
Region
North West
Address
Coin House New Coin Street
Royton
Oldham
OL2 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Horbyak, Olha
Secretary · Appointed 24 April 2025
Director · Appointed 24 April 2025
Also at Crane Payment Innovations Limited, Crane Payment Innovations International Ltd, Coin Pension Trustees Limited
Mexican
Born October 1982 (44)
Director · Appointed 24 April 2025
Also at Crane Payment Innovations Limited, Coin Pension Trustees Limited
Ukrainian
Born July 1984 (42)
Director · Appointed 3 April 2023
Also at Ca-Mc Acquisition UK Limited, Crane Payment Innovations International Ltd
American
Born June 1972 (54)
Director · Appointed 3 April 2023
Also at Ca-Mc Acquisition UK Limited, Crane Payment Innovations International Ltd
American
Born August 1973 (53)
Director · Appointed 3 April 2023
Also at Ca-Mc Acquisition UK Limited
American
Born December 1978 (47)
Officer history (20 former)
24 April 2025
Appointed Helguera Garcia, Javier Alejandro as Director
24 April 2025
Appointed Horbyak, Olha as Director
24 April 2025
Appointed Horbyak, Olha as Secretary
24 April 2025
Resigned Barrie, Patricia Ann as Director
24 April 2025
Resigned Barrie, Patricia Ann as Secretary
1 July 2024
Resigned Holmes, Leanne as Director
3 April 2023
Appointed Saak, Aaron as Director
3 April 2023
Appointed Shardelow, Bianca as Director
3 April 2023
Resigned Maue, Richard Andrew as Director
3 April 2023
Appointed Cristiano, Christina as Director
3 April 2023
Resigned Mitchell, Max Homer as Director
17 March 2023
Resigned Switter, Edward Stephen as Director
23 September 2019
Appointed Holmes, Leanne as Director
23 September 2019
Appointed Barrie, Patricia Ann as Secretary
23 September 2019
Resigned Wilkinson, Richard as Director
23 September 2019
Resigned Wilkinson, Richard as Secretary
22 September 2014
Appointed Barrie, Patricia Ann as Director
22 September 2014
Resigned Collett, Kenneth as Director
31 January 2014
Resigned Fast, Eric Carson as Director
31 January 2014
Appointed Mitchell, Max Homer as Director
3 June 2013
Resigned Krawitt, Andrew Lawrence as Director
18 March 2013
Resigned Innes, Michael Andrew as Director
18 March 2013
Appointed Collett, Kenneth as Director
10 December 2010
Appointed Maue, Richard Andrew as Director
10 December 2010
Appointed Switter, Edward Stephen as Director
10 December 2010
Appointed Fast, Eric Carson as Director
10 December 2010
Appointed Krawitt, Andrew Lawrence as Director
6 March 2008
Resigned Orton, David Raymond as Director
14 August 2003
Appointed Innes, Michael Andrew as Director
28 February 2003
Appointed Wilkinson, Richard as Secretary
28 February 2003
Appointed Wilkinson, Richard as Director
28 February 2003
Resigned Beckett, Stephen John as Secretary
28 February 2003
Resigned Beckett, Stephen John as Director
28 April 2000
Resigned Roller, Michael Roy David as Director
28 January 2000
Appointed Orton, David Raymond as Director
28 January 2000
Appointed Beckett, Stephen John as Director
28 January 2000
Appointed Beckett, Stephen John as Secretary
28 January 2000
Resigned Clarkson, Peter David as Secretary
1 July 1998
Appointed Roller, Michael Roy David as Director
13 May 1998
Resigned Williams, Richard David as Director
29 April 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 April 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 April 1998
Appointed Williams, Richard David as Director
29 April 1998
Appointed Clarkson, Peter David as Secretary

Ownership 1 active

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

Crane Payment Innovations Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 132

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates29 April 2026
3 October 2025Full accounts31 December 2024
2 May 2025Appointment of a director
2 May 2025Appointment of a director
Show all 132 filings

Some other companies at this address

Crane NXT Pension Trustee Company (UK) Limited
Crane Payment Innovations International Ltd
Crane Authentication Consulting Services Limited

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