CH

COBACO HOLDINGS LIMITED

Active

Company number 08317210

Solihull, England · Incorporated 4 December 2012

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company history

Previous company names

AGHOCO 1134 LIMITED · 4 December 2012 – 3 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

9 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
17 April 2019
Shares allotted · 0 shares allotted
—
22 February 2019
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
20 July 2015
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Legacy
Capital
30 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Legacy
Insolvency
30 September 2019 View
Resolution
Resolution
30 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 May 2019 View
Resolution
Resolution
2 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Capital Alter Shares Subdivision
Capital
1 May 2019 View
Capital Name Of Class Of Shares
Capital
1 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2019 View
Capital Alter Shares Consolidation
Capital
18 April 2019 View
Legacy
Capital
17 April 2019 View
Legacy
Insolvency
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Capital Cancellation Shares
Capital
10 January 2019 View
Capital Return Purchase Own Shares
Capital
10 January 2019 View
Memorandum Articles
Incorporation
27 December 2018 View
Resolution
Resolution
27 December 2018 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Group
Accounts
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Accounts With Accounts Type Group
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Resolution
Resolution
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Return Purchase Own Shares
Capital
27 August 2015 View
Capital Cancellation Shares
Capital
13 August 2015 View
Resolution
Resolution
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Miscellaneous
Miscellaneous
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Group
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Group
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Certificate Change Of Name Company
Change Of Name
3 May 2013 View
Resolution
Resolution
26 April 2013 View
Change Of Name Notice
Change Of Name
26 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Capital Alter Shares Subdivision
Capital
19 March 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Legacy
Mortgage
21 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Incorporation Company
Incorporation
4 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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