COHERENT (UK) HOLDINGS LIMITED
Non-Trading
General Information
NAME
COHERENT (UK) HOLDINGS LIMITED
COMPANY NUMBER
03346595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1997
(27 years and 8 months old)
WEBSITE
www.coherent.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/04/1997
23/04/1997
CARDPLAN LIMITED
DAVENTRY
NN11 8YN
Telephone: 01353658800
TPS: No
St Thomas Place
Ely
Cambridgeshire
CB7 4EX
Telephone: 658800
Unit 2 Newnham Drive
Daventry
NN11 8YN
NN11 8YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHERENT EUROPE BV | N/A | N/A |
| COHERENT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| COHERENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852161) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COHERENT (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COHERENT (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COHERENT (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2005 - Present (19 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/1997 - Present (27 years and 8 months) 07/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
07/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHERENT INC | N/A | N/A |
| COHERENT EUROPE BV | N/A | N/A |
| COHERENT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| COHERENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852161) Appointed |
| 08/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | Mary Jane Raymond (930206484) has left the board |
| 25/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Franz-Josef Walenski (926216439) has left the board |
| 11/11/2022 | Mitchell Arnold McPeek (917735521) has left the board |
| 11/11/2022 | Daniel Allen Hunter (920721584) has left the board |
| 11/11/2022 | New Board Member Mary Jane Raymond (930206484) Appointed |
| 11/11/2022 | Bret Dimarco (907359307) has left the board |
| 11/11/2022 | New Board Member Walter Robert Bashaw Ii (930207854) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 10/09/2019 | New Board Member Franz-Josef Walenski (926216439) Appointed |
| 10/09/2019 | New Board Member Christopher Dorman (926216427) Appointed |
| 10/09/2019 | Richard Gerard Gleeson (902765802) has left the board |
| 13/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Richard Gerard Gleeson (902765802) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Daniel Allen Hunter (920721584) Appointed |
| 26/04/2016 | Daniel Hunter (920722741) has left the board |
| 20/04/2016 | New Board Member Daniel Hunter (920722741) Appointed |
| 18/04/2016 | Helene Simonet (912506399) has left the board |
| 15/04/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 09/07/2013 | New Board Member Mitchell Arnold McPeek (917735521) Appointed |
| 07/05/2013 | Robert Byron Anthony (907137468) has left the board |
| 22/04/2013 | New Annual Return filed |
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