COHERENT (UK) HOLDINGS LIMITED
Company Number 03346595
Status
Active
Incorporated
April 7, 1997
Entity Type
Ltd
Registered Office
Unit 2 Newnham Drive
Daventry
NN11 8YN
74990
Previous Names
CARDPLAN LIMITED
Ceased on Apr 23, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COHERENT (UK) HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03346595, this organization has been active since April 1997. Primarily in the 74990 sector, the business maintains its official headquarters at Unit 2 Newnham Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 4, 2026
Confirmation Statement
Apr 21, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Accounts
Jul 18, 2025
Confirmation Statement
Apr 24, 2025
Persons With Significant Control
Jan 14, 2025
Persons With Significant Control
Jan 14, 2025
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Accounts
May 2, 2024
Confirmation Statement
Apr 15, 2024
Officers
Oct 25, 2023
Accounts
Oct 19, 2023
Confirmation Statement
Apr 14, 2023
Capital
Mar 16, 2023
Capital
Mar 16, 2023
Insolvency
Mar 16, 2023
Resolution
Mar 16, 2023
Capital
Mar 15, 2023
Officers
Feb 28, 2023
Accounts
Feb 24, 2023
Officers
Nov 9, 2022
Officers
Nov 9, 2022
Officers
Nov 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Coherent (Uk) Holdings C Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Coherent Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
02815743
COHERENT DISPOSITION LIMITED
DOWELL, Lynne is a director
11136046
DO WELL FINANCIAL LTD
DOWELL, Lynne is a director
05280444
SCOTT'S DISCOUNT APPLIANCES LIMITED
DOWELL, Lynne is a secretary
16138607
COHERENT (UK) FINANCING CP LTD
DORMAN, Christopher, Dr is a director
15242162
COHERENT (UK) FINANCING LTD
DORMAN, Christopher, Dr is a director
15241455
COHERENT (UK) HOLDINGS C LTD
DORMAN, Christopher, Dr is a director
15241358
COHERENT (UK) HOLDINGS B LTD
DORMAN, Christopher, Dr is a director
SC463898
BESPOKE RETIREMENTS LIMITED
DORMAN, Christopher, Dr is a director
00997202
COHERENT (UK) LIMITED
DORMAN, Christopher, Dr is a director
03129131
ROFIN-BAASEL UK LIMITED
DORMAN, Christopher, Dr is a director
02105199
E.S. TECHNOLOGY LIMITED
DORMAN, Christopher, Dr is a director