Menna Overview
Here’s a quick overview of COHERENT (UK) HOLDINGS LIMITED 👀 — a Daventry based business that started in 1997.
COHERENT (UK) HOLDINGS LIMITED
- Company statusactive
- Company No03346595
- Age29 years 3 months Incorporated 7 April 1997
- Officers3
Address
Unit 2 Newnham Drive, Daventry, NN11 8YN, England
COHERENT (UK) HOLDINGS LIMITED is an active company incorporated on 7 April 1997 and based in Daventry, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWELL, Lynne | secretary | 01 Oct 2005 | |
| DORMAN, Christopher, Dr | director | Jan 1972 | 15 Aug 2019 |
| RALLO, Anthony, Mr. | director | Oct 1987 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coherent (Uk) Holdings C Ltd | 18 Dec 2024 | |
| Coherent Inc | 06 Apr 2016 |
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DOWELL, Lynne are mutual persons.
DORMAN, Christopher, Dr, COUSINS, David, VERNEY, Jean Margaret, ANTHONY, Robert Byron, BASHAW II, Walter Robert, BEAMAN, Roger Alan, DIMARCO, Bret, GLEESON, Richard Gerard, HUNTER, Daniel Allen, MCPEEK, Mitchell Arnold, QUILLINAN, Robert Joseph, SIMONET, Helene, WALENSKI, Franz-Josef are mutual persons.
DORMAN, Christopher, Dr, BASHAW II, Walter Robert, GLEESON, Richard Gerard, HUNTER, Daniel Allen, WALENSKI, Franz-Josef are mutual persons.
CHALK, William Ralph Travers, PARR, Jeremy Arthur are mutual persons.
GOLD, Graham Trevor are mutual persons.
GOLD, Graham Trevor are mutual persons.
GOLD, Graham Trevor are mutual persons.
I'ANSON, Michael Thomas are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
PARR, Jeremy Arthur are mutual persons.
PARR, Jeremy Arthur are mutual persons.
COHERENT (UK) FINANCING CP LTD
DORMAN, Christopher, Dr are mutual persons.
COHERENT (UK) FINANCING LTD
DORMAN, Christopher, Dr are mutual persons.
COHERENT (UK) HOLDINGS C LTD
DORMAN, Christopher, Dr are mutual persons.
COHERENT (UK) HOLDINGS B LTD
DORMAN, Christopher, Dr are mutual persons.
BESPOKE RETIREMENTS LIMITED
DORMAN, Christopher, Dr are mutual persons.
MAIDENHEAD SYNAGOGUE LIMITED
GOLD, Graham Trevor are mutual persons.
COHERENT SCOTLAND LIMITED
I'ANSON, Michael Thomas, ANTHONY, Robert Byron, BASHAW II, Walter Robert, HUNTER, Daniel Allen, MCPEEK, Mitchell Arnold are mutual persons.
IMPERIAL BRANDS PLC
PARR, Jeremy Arthur are mutual persons.
IMPERIAL BRANDS FINANCE PLC
PARR, Jeremy Arthur are mutual persons.
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Here’s a quick overview of COHERENT (UK) HOLDINGS LIMITED 👀 — a Daventry based business that started in 1997.