Introduction
Watch Company
C
COYOTE HOLDINGS LIMITED
COYOTE HOLDINGS LIMITED is an active company incorporated on 2 July 2015 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COYOTE HOLDINGS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09667598
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 30 March 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (10 months ago)
Submitted on 5 August 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
1 Parkshot Richmond, TW9 2RD,
Previous Addresses
454/458 Chiswick High Road London London W4 5TT England
From: 2 July 2015To: 21 February 2018
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHILEY, Alexandra Mary
ActiveLondonW4 2AF
Born February 1968
Director
Appointed 02 Jul 2015
WHILEY, Alexandra Mary
LondonW4 2AF
Born February 1968
Director
02 Jul 2015
Active
WHILEY, Gareth Ridgwell
ActiveLondonW4 2AF
Born November 1967
Director
Appointed 02 Jul 2015
WHILEY, Gareth Ridgwell
LondonW4 2AF
Born November 1967
Director
02 Jul 2015
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Gareth Ridgwell Whiley
ActiveRichmondTW9 2RD
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Gareth Ridgwell Whiley
RichmondTW9 2RD
Born November 1967
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mrs Alexandra Mary Whiley
ActiveRichmondTW9 2RD
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mrs Alexandra Mary Whiley
RichmondTW9 2RD
Born February 1968
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mr Gareth Ridgwell Whiley
ActiveLondonW4 2AF
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gareth Ridgwell Whiley
LondonW4 2AF
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Alexandra Mary Whiley
ActiveLondonW4 2AF
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Alexandra Mary Whiley
LondonW4 2AF
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
21 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017