Menna Overview
Here’s a quick overview of COBURN HOLDINGS LIMITED 👀 — a Derby based business that started in 2022.
COBURN HOLDINGS LIMITED
- Company statusactive
- Company No13938393
- Age4 years 9 months Incorporated 24 February 2022
- Officers3
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
COBURN HOLDINGS LIMITED is an active company incorporated on 24 February 2022 and based in Derby, England. The company was registered 4 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
9 Months Ago on 26 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 17 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| KNIGHT, Victoria Anne | director | Mar 1980 | 03 Jul 2026 |
| LUPAS, Sergiu Andrei | director | Jan 1967 | 23 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atten Bidco Limited | 28 Jun 2023 | |
| Ms Caroline Harriet Roelands | Nov 1979 | 12 Jan 2023 |
| Mr Alexander Peter Coburn | May 1975 | 24 Feb 2022 |
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GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, COBURN, Alexander Peter, GILBERT, Andrew Paul, KAY, Jonathan Walton, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, GILBERT, Andrew Paul, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
KNIGHT, Victoria Anne are mutual persons.
COBURN, Alexander Peter are mutual persons.
GILBERT, Andrew Paul are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
NODE4 HOSTING LIMITED
GRAFTON, Mark David, KNIGHT, Victoria Anne, LUPAS, Sergiu Andrei, MOSELEY, Richard, MULLER, Neil Keith, WOODHOUSE, Christopher Kevin are mutual persons.
WESTICA COMMUNICATIONS LIMITED
KAY, Jonathan Walton are mutual persons.
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Menna Overview
Here’s a quick overview of COBURN HOLDINGS LIMITED 👀 — a Derby based business that started in 2022.