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THE CO-OPERATIVE BANK HOLDINGS LIMITED - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, England, United Kingdom
Company Information
- Company registration number
- 10865342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 101 1 Balloon Street
- Manchester
- M60 4EP
- England PO BOX 101 1 Balloon Street, Manchester, M60 4EP, England UK
Management
- Managing Directors
- DENCH, Robert Graham
- HARRIS, Susan Elizabeth
- SLAPE, Nicholas Stuart
- SMITH, Glyn Michael
- GRIGG, Edward Sebastian
- SLIMMON, Richard James
- BRITNELL, Louise
- CLUTTERBUCK, Fiona Jane
- PARKER, Mark Ashley
- SINGH, Ranjit
- Company secretaries
- GREEN, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-13
- Age Of Company 2017-07-13 6 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALLOON STREET HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MY2BSP459O8A22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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THE CO-OPERATIVE BANK HOLDINGS LIMITED Company Description
- THE CO-OPERATIVE BANK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10865342. Its current trading status is "live". It was registered 2017-07-13. It was previously called BALLOON STREET HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 101 1 Balloon Street .
Get THE CO-OPERATIVE BANK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Co-Operative Bank Holdings Limited - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, England, United Kingdom
- 2017-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-03-12) - CH03
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-04) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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resolution (2023-11-17) - RESOLUTIONS
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memorandum-articles (2023-11-17) - MA
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capital-return-purchase-own-shares (2023-10-30) - SH03
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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capital-cancellation-shares (2023-10-30) - SH06
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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confirmation-statement-with-updates (2023-08-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-group (2023-03-29) - AA
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change-person-director-company-with-change-date (2023-02-22) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-19) - CS01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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resolution (2022-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-25) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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capital-alter-shares-redemption-statement-of-capital (2021-10-04) - SH02
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capital-allotment-shares (2021-10-12) - SH01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-group (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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memorandum-articles (2020-05-26) - MA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-updates (2020-08-20) - CS01
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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memorandum-articles (2019-09-17) - MA
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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resolution (2019-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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accounts-with-accounts-type-group (2019-03-13) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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capital-allotment-shares (2019-01-22) - SH01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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legacy (2019-09-03) - ANNOTATION
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-group (2018-03-22) - AA
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capital-cancellation-shares (2018-03-23) - SH06
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capital-return-purchase-own-shares (2018-04-09) - SH03
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capital-return-purchase-own-shares (2018-05-03) - SH03
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capital-allotment-shares (2018-02-06) - SH01
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capital-cancellation-shares (2018-05-03) - SH06
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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capital-return-purchase-own-shares (2018-08-31) - SH03
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capital-cancellation-shares (2018-08-31) - SH06
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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resolution (2018-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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capital-allotment-shares (2018-11-26) - SH01
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-07-13) - NEWINC
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-of-name-request-comments (2017-09-01) - NM06
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change-of-name-notice (2017-09-01) - CONNOT
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resolution (2017-09-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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change-account-reference-date-company-current-extended (2017-09-14) - AA01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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resolution (2017-09-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-09-19) - SH02
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notification-of-a-person-with-significant-control-statement (2017-12-20) - PSC08
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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capital-name-of-class-of-shares (2017-09-18) - SH08
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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change-person-director-company-with-change-date (2017-10-09) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-11-15) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-30) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-11-30) - PSC08
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capital-return-purchase-own-shares (2017-12-14) - SH03
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capital-cancellation-shares (2017-12-14) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
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change-account-reference-date-company-current-shortened (2017-09-28) - AA01