COURIE HOLDINGS LIMITED - MID GLAMORGAN
| Company Profile | Company Filings |
Overview
COURIE HOLDINGS LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
COURIE HOLDINGS LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03143012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COURIE HOLDINGS LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03143012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COURIE HOLDINGS LIMITED - MID GLAMORGAN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27/28 GELLIWASTAD ROAD
MID GLAMORGAN
CF37 2BW
This Company Originates in : United Kingdom
Previous trading names include:
CHEMIST CONSULTANCY LIMITED (until 18/04/2019)
CHEMIST CONSULTANCY LIMITED (until 18/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON COURIE | Dec 1973 | British | Director | 2020-09-15 | CURRENT |
| MR PAUL COURIE | Apr 1980 | British | Director | 2017-11-30 | CURRENT |
| MRS NICOLA JANE COURIE | Jul 1973 | British | Director | 2022-12-20 | CURRENT |
| MS JUDY COURIE | Secretary | 2017-12-14 | CURRENT | ||
| MR DAVID GEORGE THOMAS | Aug 1936 | British | Director | 1996-01-02 UNTIL 1997-10-20 | RESIGNED |
| JUDITH COURIE | Sep 1944 | British | Director | 1997-10-20 UNTIL 1998-09-11 | RESIGNED |
| FRANK ANTHONY COURIE | Aug 1946 | British | Director | 1998-09-07 UNTIL 2018-05-23 | RESIGNED |
| MICHELLE LOUISE COURIE | British | Secretary | 1996-01-02 UNTIL 2017-12-14 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Courie | 2019-04-18 | 4/1980 | Ownership of shares 25 to 50 percent | |
| Mrs Judith Beryl Courie | 2018-01-09 - 2019-04-18 | 9/1944 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Frank Anthony Courie | 2016-04-06 - 2018-01-09 | 8/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Courie Holdings Limited | 2023-05-17 | 31-03-2023 | £135,200 Cash £876,874 equity |
| Courie Holdings Limited | 2022-11-23 | 31-03-2022 | £39,811 Cash £996,412 equity |
| Courie Holdings Limited | 2021-12-24 | 31-03-2021 | £268,484 Cash £1,034,411 equity |
| Courie Holdings Limited | 2020-12-23 | 31-03-2020 | £128,297 Cash £970,508 equity |
| Courie Holdings Limited | 2019-12-07 | 31-03-2019 | £8,804 Cash £1,018,097 equity |
| Chemist Consultancy Limited | 2018-12-20 | 31-03-2018 | £7,887 Cash £1,078,849 equity |
| Micro-entity Accounts - CHEMIST CONSULTANCY LIMITED | 2017-08-11 | 31-03-2017 | £1,082,326 equity |
| Abbreviated Company Accounts - CHEMIST CONSULTANCY LIMITED | 2016-12-21 | 31-03-2016 | £40 Cash £1,058,224 equity |
| Abbreviated Company Accounts - CHEMIST CONSULTANCY LIMITED | 2015-12-10 | 31-03-2015 | £5,601 Cash £1,053,248 equity |
| Abbreviated Company Accounts - CHEMIST CONSULTANCY LIMITED | 2014-11-13 | 31-03-2014 | £15,631 Cash £1,064,618 equity |