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Companies House/Wiltshire/Company profile

COOMBE CASTLE HOLDINGS LIMITED

Active
14753607·incorporated 2023-03-23

COOMBE CASTLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2023 at Companies House (number 14753607; OpenRegistry canonical ID GB-14753607-coombe-castle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 891 active companies registered in Wiltshire (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-23
Registered Address
THE OLD POST OFFICE 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

COOMBE CASTLE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Aacr Holdings Limited (England And Wales reg. 16266725). Notified 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hcfa Investments Limited (England And Wales reg. 14871385). Notified 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Darwen Limited (United Kingdom reg. 09996277). Notified 2023-03-23. Ceased 2023-09-26.
    • Owns 75% or more of shares
  • Mr Gerald Glyn Woolley born 1945 resident in England, British national. Notified 2023-09-26. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Dylan Woolley born 1974 resident in England, British national. Notified 2025-04-03. Ceased 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Chloe Paton born 1986 resident in England, British national. Notified 2025-04-03. Ceased 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Wiltshire: