Menna Overview
Here’s a quick overview of COOMBE CASTLE HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 2023.
COOMBE CASTLE HOLDINGS LIMITED
- Company statusactive
- Company No14753607
- Age3 years 4 months Incorporated 23 March 2023
- Officers6
Address
The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
COOMBE CASTLE HOLDINGS LIMITED is an active company incorporated on 23 March 2023 and based in Wiltshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 01 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 27 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 27 May 2026
Capital Return Purchase Own Shares
3 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
4 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Capital Cancellation Shares
4 Months Ago on 06 Mar 2026
Capital Cancellation Shares
4 Months Ago on 06 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Feb 2025
Capital Cancellation Shares
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 06 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARVIN, Darren | secretary | 26 Sept 2023 | |
| GIBSON, John Frederick | director | Sep 1951 | 26 Sept 2023 |
| HUTCHINS, Benjamin James Frederick | director | Nov 1977 | 26 Sept 2023 |
| LARVIN, Darren | director | Jul 1971 | 23 Mar 2023 |
| MITCHELL, Peter Trelawney | director | Jan 1960 | 26 Sept 2023 |
| WOOLLEY, Christopher | director | Apr 1974 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Glyn Woolley | May 1945 | 26 Sept 2023 |
| Darwen Limited | 23 Mar 2023 |
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GIBSON, John Frederick, HUTCHINS, Benjamin James Frederick, MITCHELL, Peter Trelawney, WOOLLEY, Christopher are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
MITCHELL, Peter Trelawney are mutual persons.
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Here’s a quick overview of COOMBE CASTLE HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 2023.