Coburn Holdings Limited

Active13938393 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (7 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
27 January 2025
Resigned Coburn, Alexander Peter as Director
28 June 2023
Appointed Gilbert, Andrew Paul as Director
28 June 2023
Appointed Kay, Jonathan Walton as Director
28 June 2023
Resigned Roelands, Caroline Harriet as Director
7 December 2022
Appointed Roelands, Caroline Harriet as Director
24 February 2022
Appointed Coburn, Alexander Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13224647

Holdings 1

Companies where Coburn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 June 2023
Ceased Caroline Harriet Roelands — Owns 25–50% of shares
28 June 2023
Ceased Alexander Peter Coburn — Owns 50–75% of shares

Financials

Cash
£1
Employees
2
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£100
Debtors£99
Cash£1
Creditors (< 1 year)£713,550
Net Current Assets(£713,450)

Filings

Filing history not loaded yet. See it on Companies House

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