COBALT HOLDINGS LIMITED
HAMPSHIRE PARIS 014 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NE

Company number 05943686
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address INTEC 2 WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Harry Paul Clarke on 7 July 2016. The most likely internet sites of COBALT HOLDINGS LIMITED are www.cobaltholdings.co.uk, and www.cobalt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Holdings Limited is a Private Limited Company. The company registration number is 05943686. Cobalt Holdings Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Cobalt Holdings Limited is Intec 2 Wade Road Basingstoke Hampshire Rg24 8ne. . O'DRISCOLL, Peter is a Secretary of the company. CLARKE, Harry Paul is a Director of the company. KOERSELMAN, Marius is a Director of the company. Secretary BULL, Steven Daniel has been resigned. Secretary HAKE, Rachel has been resigned. Director COOPER, Douglas Anthony has been resigned. Director MILLER, Joanna Kathryn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DRISCOLL, Peter
Appointed Date: 24 August 2012
Director
CLARKE, Harry Paul
Appointed Date: 08 December 2006
62 years old
Director
KOERSELMAN, Marius
Appointed Date: 24 August 2012
65 years old

Resigned Directors

Secretary
BULL, Steven Daniel
Resigned: 08 December 2006
Appointed Date: 22 September 2006
Secretary
HAKE, Rachel
Resigned: 24 August 2012
Appointed Date: 08 December 2006
Director
COOPER, Douglas Anthony
Resigned: 08 December 2006
Appointed Date: 22 September 2006
71 years old
Director
MILLER, Joanna Kathryn
Resigned: 22 June 2012
Appointed Date: 11 January 2007
50 years old

Persons With Significant Control

Bmw Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Harry Paul Clarke on 7 July 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 759.037643
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
18 Dec 2006
Director resigned
04 Dec 2006
Company name changed paris 014 LIMITED\certificate issued on 04/12/06
22 Sep 2006
Incorporation

COBALT HOLDINGS LIMITED Charges

31 January 2013
Deed of charge of shares
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of first fixed charge all the shares meaning the…
5 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 28 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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