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Companies/03353583

Cole Holdings Limited

Activities of head offices · Rotherham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JC
Mr James Alexander John ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-06 · No cessation recorded

Source record 217316192
BC
Mr Benjamin Thomas ColeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-06 · No cessation recorded

Source record 217317130
Show 1 ceased record
TC
Mr Timothy Maxwell ColeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-11-06

Source record 215333264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BC
Benjamin ColeCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+2 others
TC
Timothy ColeCurrent director
Appointed 1997-05-12 · 29 yrs · Director
+2 others
Show 4 historical appointments
EC
Elizabeth ColeResigned secretary
Resigned 2008-09-22 · 13 yrs
WH
Wallace HibleResigned secretary
Resigned 1997-05-12 · 11 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-16
CorpInstant Companies LimitedResigned director
Resigned 1997-04-16

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active