Introduction
Watch Company
C
COTERIE VAULTS HOLDINGS LIMITED
COTERIE VAULTS HOLDINGS LIMITED is an active company incorporated on 19 July 2021 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COTERIE VAULTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13517058
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 1 April 2024 (2 years ago)
Submitted on 14 December 2024 (1 year ago)
Period: 4 April 2023 - 1 April 2024(12 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 2 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
VINOTHEQUE PROPERTY HOLDINGS LIMITED
From: 19 July 2021To: 5 June 2023
Address
Unit 6 Blackacre Road Great Blakenham Ipswich, IP6 0FL,
Previous Addresses
Unit 2-3 Holton Park Holton St Mary Suffolk CO7 6NN United Kingdom
From: 19 July 2021To: 13 April 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FENG, Li
ActiveBlackacre Road, IpswichIP6 0FL
Born September 1983
Director
Appointed 31 Aug 2022
FENG, Li
Blackacre Road, IpswichIP6 0FL
Born September 1983
Director
31 Aug 2022
Active
HODGES, Jody Marie
ActiveBlackacre Road, IpswichIP6 0FL
Born August 1976
Director
Appointed 16 Jul 2025
HODGES, Jody Marie
Blackacre Road, IpswichIP6 0FL
Born August 1976
Director
16 Jul 2025
Active
ROBINSON, Christopher John
ActiveBlackacre Road, IpswichIP6 0FL
Born March 1969
Director
Appointed 15 Sept 2025
ROBINSON, Christopher John
Blackacre Road, IpswichIP6 0FL
Born March 1969
Director
15 Sept 2025
Active
SUGAI, Erica
ActiveBlackacre Road, IpswichIP6 0FL
Born December 1983
Director
Appointed 19 Jul 2021
SUGAI, Erica
Blackacre Road, IpswichIP6 0FL
Born December 1983
Director
19 Jul 2021
Active
ISHERWOOD, David
ResignedBlackacre Road, IpswichIP6 0FL
Born December 1983
Director
Appointed 19 Jul 2021
Resigned 15 Feb 2025
ISHERWOOD, David
Blackacre Road, IpswichIP6 0FL
Born December 1983
Director
19 Jul 2021
Resigned 15 Feb 2025
Resigned
KEATING, Kathryn Dibble Andersen
ResignedBlackacre Road, IpswichIP6 0FL
Born July 1986
Director
Appointed 19 Jul 2021
Resigned 31 May 2023
KEATING, Kathryn Dibble Andersen
Blackacre Road, IpswichIP6 0FL
Born July 1986
Director
19 Jul 2021
Resigned 31 May 2023
Resigned
TALVITIE, Erik Oscar
ResignedHolton Park, Holton St MaryCO7 6NN
Born August 1985
Director
Appointed 19 Jul 2021
Resigned 31 Aug 2022
TALVITIE, Erik Oscar
Holton Park, Holton St MaryCO7 6NN
Born August 1985
Director
19 Jul 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Coterie Holdings Uk Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Mr Foster Chiang
CeasedBlackacre Road, IpswichIP6 0FL
Born October 1982
Nature of Control
Significant influence or control
Notified 19 Jul 2021
Ceased 18 Aug 2023
Mr Foster Chiang
Blackacre Road, IpswichIP6 0FL
Born October 1982
Significant influence or control
19 Jul 2021
Ceased 18 Aug 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Legacy
17 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 April 2026
No document
Legacy
17 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 April 2026
No document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
1 August 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022