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COBDEN HOLDINGS LIMITED
Active
04263971 · incorporated 2001-08-02
COBDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2001 at Companies House (number 04263971; OpenRegistry canonical ID GB-04263971-cobden-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 6,456 active companies registered in Sevenoaks, Kent (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
c/o COBDEN HOLDINGS LIMITED, 18 ST. JOHNS HILL, SEVENOAKS, KENT, TN13 3NP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-02 . Next confirmation statement due 2026-08-16 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control COBDEN HOLDINGS LIMITED has 4 persons with significant control on file:
Mr Matthew Francis Russell born 1970 resident in England, British national. Notified 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Lee Michael Grady born 1968 resident in England, British national. Notified 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Adrian Paul Clark born 1974 resident in England, British national. Notified 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Knill James Trustees And Executors Limited Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust The company has not yet completed all steps to find a PSC. 6 historical PSC records have ceased:
Mr Philip Hiscocks born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Neill Patrick Hoad born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Andrew Lydall born 1964 resident in England, British national. Notified 2022-07-28. Ceased 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Philip Hiscocks born 1961 resident in England, British national. Notified 2022-07-28. Ceased 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Neill Patrick Hoad born 1961 resident in England, British national. Notified 2022-07-28. Ceased 2022-07-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust (unnamed) . Notified 2016-08-02. Ceased 2016-08-23. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Sevenoaks:
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