Coin Private Finance Holdings Limited, London
Coin Private Finance Holdings Limited is a private limited company. Situated at 78A Luke Street, London EC2A 4PY, the aforementioned 4 years old enterprise was incorporated on 2020-05-07 and is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).2 directors can be found in this enterprise: David W. (appointed on 17 November 2020), Ian W. (appointed on 07 May 2020). Moving to the secretaries (1 in total), we can name: David W. (appointed on 17 November 2020).
| About | |
|---|---|
| Name: Coin Private Finance Holdings Limited | |
| Number: 12592533 | |
| Incorporation date: 2020-05-07 | |
| End of financial year: 31 May |
| Address: |
78a Luke Street London EC2A 4PY |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Coin Equity Limited
16 November 2020
| Address | Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, SO42 7GZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 12592533 |
| Nature of control: |
25-50% shares |
Coin Equity Limited
17 November 2020 - 30 November 2020
| Address | Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, SO42 7GZ, England |
| Legal authority | Companies Actcardiff |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 10170022 |
| Nature of control: |
75,01-100% shares |
Ian W.
7 May 2020 - 17 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Coin Private Finance Holdings Limited confirmation statement filing is 2024-03-14. The last confirmation statement was submitted on 2023-02-28. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Coin Equity Limited has 1/2 or less of shares. This corporate PSC can be found at Hides Hill Lane, Beaulieu, SO42 7GZ Brockenhurst. Coin Equity Limited has over 3/4 of shares. This corporate PSC can be found at Hides Hill Lane, Beaulieu, SO42 7GZ Brockenhurst. Ian W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(2 pages)
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