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Coherent (UK) Holdings Limited

Coherent (UK) Holdings Limited is an active company incorporated on 7 April 1997 with the registered office located in , . Coherent (UK) Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03346595
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 2 Newnham Drive
Daventry
NN11 8YN
England
Same address for the past 6 years
Telephone
01353658800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1983
Director • Vice President And General Manager • British • Lives in Scotland • Born in Jan 1972
Secretary • British • Lives in England • Born in Oct 1964
Coherent (UK) Holdings C Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coherent (UK) Limited
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Rofin-Baasel UK Limited
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Holdings B Ltd
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Holdings C Ltd
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Financing Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing CP Ltd
Dr Christopher Dorman is a mutual person.
Active
Bespoke Retirements Limited
Dr Christopher Dorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£410K
Decreased by £11K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£63.41M
Increased by £13.93M (+28%)
Total Liabilities
-£7K
Decreased by £5K (-42%)
Net Assets
£63.41M
Increased by £13.94M (+28%)
Debt Ratio (%)
0%
Decreased by 0.01% (-54%)
Latest Activity
Victoria Maria Silveira Lacerda Appointed
4 Months Ago on 1 Sep 2025
Anthony Rallo Resigned
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Coherent (Uk) Holdings C Ltd (PSC) Appointed
1 Year 1 Month Ago on 18 Dec 2024
Coherent Inc (PSC) Resigned
1 Year 1 Month Ago on 18 Dec 2024
Mr. Anthony Rallo Appointed
1 Year 3 Months Ago on 18 Oct 2024
Walter Robert Bashaw Ii Resigned
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Anthony Rallo as a director on 1 September 2025
Submitted on 22 Dec 2025
Appointment of Victoria Maria Silveira Lacerda as a director on 1 September 2025
Submitted on 22 Dec 2025
Full accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Coherent Inc as a person with significant control on 18 December 2024
Submitted on 14 Jan 2025
Notification of Coherent (Uk) Holdings C Ltd as a person with significant control on 18 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. Anthony Rallo as a director on 18 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 2 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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