Coats Holding Company (No. 2) Limited

Company Name	Coats Holding Company (No. 2) Limited
Company Status	Active
Company Number	00052019
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 9 months ago)
Previous Name	Vantona Textiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	14 years
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Harold Harrop
Date of Birth	September 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Lea Gate Close Harwood Bolton Lancashire BL2 4AB

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Website	coats.com
Telephone	020 82105000
Telephone region	London

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10.8m at £0.2	Ip Clarke & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (7 months, 2 weeks ago)
Next Accounts Due	30 September 2021 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2020 (3 months, 1 week ago)
Next Return Due	15 May 2021 (9 months from now)

Filing History

12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,688,306.75 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,688,306.75 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,688,306.75 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,688,306.75 (4 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,688,306.75 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for I P Clarke & Company Limited on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for I P Clarke & Company Limited on 1 May 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Return made up to 01/05/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 01/05/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 July 2005	New secretary appointed (2 pages)
2 June 2005	Return made up to 01/05/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 01/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
29 June 2003	Return made up to 01/05/03; full list of members (7 pages)
23 June 2003	Company name changed vantona textiles LIMITED\certificate issued on 23/06/03 (2 pages)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Return made up to 01/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 01/05/01; full list of members (5 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Return made up to 01/05/00; no change of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Return made up to 01/05/99; full list of members (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 01/05/98; full list of members (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 01/05/97; no change of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	New director appointed (2 pages)
12 June 1996	Return made up to 01/05/96; full list of members (6 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 10/05/95; full list of members (7 pages)

Coats Holding Company (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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