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Coin Holdings Limited

Coin Holdings Limited is a dissolved company incorporated on 29 April 1998 with the registered office located in Oldham, Greater Manchester. Coin Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03555449
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 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Coin House New Coin Street
Royton
Oldham
Lancashire
OL2 6JZ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Controller • British • Lives in England • Born in Apr 1956
Director • VP, Controller & Chief Accounting Office • American • Lives in United States • Born in Dec 1978
Director • Executive • British • Lives in England • Born in Nov 1977
Director • Ceo • American • Lives in United States • Born in Aug 1973
Director • Cfo • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Coin Overseas Holdings Limited
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Active
Ca-Mc Acquisition UK Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Active
Crane Payment Innovations International Ltd
Leanne Holmes, Christina Cristiano, and 1 more are mutual people.
Active
Crane Payment Innovations Limited
Patricia ANN Barrie and Leanne Holmes are mutual people.
Active
Coin Pension Trustees Limited
Patricia ANN Barrie and Leanne Holmes 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.33M
Increased by £5.21M (+246%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £289K (-17%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1.4M
Decreased by £288K (-17%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Application To Strike Off
9 Months Ago on 10 Jan 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
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Bianca Shardelow Appointed
2 Years 7 Months Ago on 3 Apr 2023
Richard Andrew Maue Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Leanne Holmes as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Miscellaneous
Submitted on 10 Oct 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 10 May 2023
Appointment of Bianca Shardelow as a director on 3 April 2023
Submitted on 6 Apr 2023
Repayment History
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