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Companies House/Rotherham/Company profile

COLE HOLDINGS LIMITED

Active
03353583·incorporated 1997-04-16

COLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 April 1997 at Companies House (number 03353583; OpenRegistry canonical ID GB-03353583-cole-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-16
Registered Address
UNIT 3 ASPEN COURT CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, S60 1FB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

COLE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Alexander John Cole born 1985 resident in England, British national. Notified 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Thomas Cole born 1982 resident in England, British national. Notified 2017-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy Maxwell Cole born 1956 resident in England, British national. Notified 2016-06-30. Ceased 2017-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03353583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.