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Coin Overseas Holdings Limited

Coin Overseas Holdings Limited is an active company incorporated on 29 April 1998 with the registered office located in Oldham, Greater Manchester. Coin Overseas Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03555446
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coin House New Coin Street
Royton
Oldham
Lancashire
OL2 6JZ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Apr 1956
Director • Secretary • Finance Controller • Ukrainian • Lives in UK • Born in Jul 1984
Director • Cfo • American • Lives in United States • Born in Jun 1972
Director • VP, Controller & Chief Accounting Office • American • Lives in United States • Born in Dec 1978
Director • Site Leader, Managing & Operations Director • Mexican • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Crane Payment Innovations Limited
Patricia ANN Barrie, Leanne Holmes, and 2 more are mutual people.
Active
Coin Pension Trustees Limited
Patricia ANN Barrie, Leanne Holmes, and 2 more are mutual people.
Active
Ca-Mc Acquisition UK Limited
Christina Cristiano, Aaron Saak, and 2 more are mutual people.
Active
Crane Payment Innovations International Ltd
Leanne Holmes, Christina Cristiano, and 2 more are mutual people.
Active
Automatic Products (UK) Limited
Christina Cristiano and Aaron Saak are mutual people.
Active
Coin Industries Limited
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Dissolved
Coin Controls International Limited
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Dissolved
Money Controls Holdings Limited
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.58M
Decreased by £3.75M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Javier Alejandro Helguera Garcia Appointed
6 Months Ago on 24 Apr 2025
Patricia Ann Barrie Resigned
6 Months Ago on 24 Apr 2025
Patricia Ann Barrie Resigned
6 Months Ago on 24 Apr 2025
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Leanne Holmes Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Miss Olha Horbyak as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Miss Olha Horbyak as a secretary on 24 April 2025
Submitted on 2 May 2025
Appointment of Mr Javier Alejandro Helguera Garcia as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Patricia Ann Barrie as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Patricia Ann Barrie as a secretary on 24 April 2025
Submitted on 2 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 7 Nov 2024
Solvency Statement dated 06/11/24
Submitted on 7 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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