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COATS HOLDINGS LTD

Company number 00104998

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
31 Jul 2026 SH01 Statement of capital following an allotment of shares on 29 July 2026
  • GBP 4
View PDF Statement of capital following an allotment of shares on 29 July 2026
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
06 Jul 2026 CS01 Confirmation statement made on 21 June 2026 with updates
View PDF Confirmation statement made on 21 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
17 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 213 pages (213 pages)
17 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Issue/allot specific shares to named company 19/05/2026
View PDF Resolutions
  • RES13 ‐ Issue/allot specific shares to named company 19/05/2026
- link opens in a new window - 1 page (1 page)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 1 ordinary share at a premium if $183,391,361 to named company 27/04/2026
View PDF Resolutions
  • RES13 ‐ Allotment of 1 ordinary share at a premium if $183,391,361 to named company 27/04/2026
- link opens in a new window - 1 page (1 page)
26 May 2026 SH01 Statement of capital following an allotment of shares on 19 May 2026
  • GBP 3
View PDF Statement of capital following an allotment of shares on 19 May 2026
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
24 May 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 May 2026 SH01 Statement of capital following an allotment of shares on 29 April 2026
  • GBP 2
View PDF Statement of capital following an allotment of shares on 29 April 2026
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
27 Jan 2026 CH01 Director's details changed for Ms Hannah Kate Nichols on 24 January 2026
View PDF Director's details changed for Ms Hannah Kate Nichols on 24 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 AP01 Appointment of Mr Andrew Peter Oaten as a director on 17 November 2025
View PDF Appointment of Mr Andrew Peter Oaten as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Robert Charles Mann as a director on 17 November 2025
View PDF Termination of appointment of Robert Charles Mann as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 PSC05 Change of details for Coats Group Finance Company Limited as a person with significant control on 15 September 2025
View PDF Change of details for Coats Group Finance Company Limited as a person with significant control on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AD01 Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
View PDF Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
28 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 197 pages (197 pages)
28 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
28 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 May 2025 AP01 Appointment of Ms Hannah Kate Nichols as a director on 21 May 2025
View PDF Appointment of Ms Hannah Kate Nichols as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 TM01 Termination of appointment of Jacqueline Wynn Callaway as a director on 21 May 2025
View PDF Termination of appointment of Jacqueline Wynn Callaway as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)