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Coherent (UK) Holdings B Ltd

Coherent (UK) Holdings B Ltd is an active company incorporated on 27 October 2023 with the registered office located in . Coherent (UK) Holdings B Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15241358
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Oct30 Jun 2024 (8 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2 Newnham Drive
Daventry
NN11 8YN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Jun 1965
Director • Attorney • American • Lives in United States • Born in Oct 1987
Director • General Manager • British • Lives in Scotland • Born in Jan 1972
Director • General Manager • British,australian • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Coherent (UK) Holdings C Ltd
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Coherent (UK) Financing Ltd
Walter Robert Bashaw Ii and Dr Christopher Dorman are mutual people.
Active
Coherent (UK) Limited
Dr Christopher Dorman is a mutual person.
Active
Rofin-Baasel UK Limited
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Holdings Limited
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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.42B
Total Liabilities
-£1.32M
Net Assets
£1.42B
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mr. Anthony Rallo Appointed
1 Year Ago on 18 Oct 2024
Walter Robert Bashaw Ii Resigned
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Aug 2024
Coherent (Uk) Holdings C Ltd (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Coherent, Corp (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Darryl Raymond Mccoy Appointed
1 Year 10 Months Ago on 8 Dec 2023
Incorporated
2 Years Ago on 27 Oct 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 24 Oct 2024
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
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 10 Jul 2024
Cessation of Coherent, Corp as a person with significant control on 9 May 2024
Submitted on 10 Jul 2024
Notification of Coherent (Uk) Holdings C Ltd as a person with significant control on 9 May 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 31 May 2024
Appointment of Mr Darryl Raymond Mccoy as a director on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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