Company Information for COMBINED DISTRIBUTION (HOLDINGS) LIMITED
6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COMBINED DISTRIBUTION (HOLDINGS) LIMITED | |
Legal Registered Office | |
6 PAVILION DRIVE HOLFORD BIRMINGHAM B6 7BB Other companies in B6 | |
Company Number | 03136477 | |
---|---|---|
Company ID Number | 03136477 | |
Date formed | 1995-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB580715534 |
Last Datalog update: | 2025-02-05 11:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN O'SULLIVAN |
||
DAVID NEAL |
||
DAMIAN O'SULLIVAN |
||
MARGARET ANN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KOTTICK |
Director | ||
IAN DENNIS MATTINGLY |
Director | ||
CHRISTOPHER BRIAN WALTHER |
Director | ||
STEVEN GRAHAM VARNISH |
Company Secretary | ||
STEVEN GRAHAM VARNISH |
Director | ||
BRIAN KELLY |
Director | ||
ANDREW RICHARD WATERHOUSE |
Company Secretary | ||
ANDREW RICHARD WATERHOUSE |
Director | ||
JAY KOMAS |
Director | ||
GEORGE ROSE |
Director | ||
RICHARD ANDREW STEELE |
Director | ||
RONALD DOORNINK |
Director | ||
IAN ZANT BOER |
Company Secretary | ||
LAWRENCE GOLDBERG |
Director | ||
NORMAN CECIL BROWN |
Director | ||
ROBERT JOHN DEWAR |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
NEIL JOHN MURPHY |
Director | ||
IAN MORRIS |
Director | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVISION EUROPE, LIMITED | Director | 2008-06-24 | CURRENT | 2003-03-21 | Active | |
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-28 | Active | |
P.D.Q. DISTRIBUTION LIMITED | Director | 1998-08-19 | CURRENT | 1987-03-03 | Active | |
CENTRESOFT LIMITED | Director | 1996-07-01 | CURRENT | 1982-10-26 | Active | |
CENTRESOFT LIMITED | Director | 2013-01-28 | CURRENT | 1982-10-26 | Active | |
ACTIVISION EUROPE, LIMITED | Director | 2013-01-28 | CURRENT | 2003-03-21 | Active | |
P.D.Q. DISTRIBUTION LIMITED | Director | 2013-01-28 | CURRENT | 1987-03-03 | Active | |
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Director | 2013-01-28 | CURRENT | 2002-06-28 | Active | |
S.P. DRAINAGE LIMITED | Director | 2017-01-05 | CURRENT | 2003-05-07 | Liquidation | |
CENTRESOFT LIMITED | Director | 2011-03-22 | CURRENT | 1982-10-26 | Active | |
P.D.Q. DISTRIBUTION LIMITED | Director | 2011-03-22 | CURRENT | 1987-03-03 | Active | |
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Director | 2011-03-22 | CURRENT | 2002-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031364770003 | ||
DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | ||
Change of details for Centresoft Group Limited as a person with significant control on 2024-03-31 | ||
CESSATION OF ACTIVISION EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Centresoft Group Limited as a person with significant control on 2024-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031364770003 | ||
Statement by Directors | ||
Solvency Statement dated 25/03/24 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 25/03/2024</ul> | ||
Statement of capital on GBP 214,999.68 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 214999.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTICK | |
CH01 | Director's details changed for Mr Ian Dennis Mattingly on 2016-09-12 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 214999.68 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 214999.68 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTHER | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 214999.68 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Damian O'sullivan as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAMIAN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VARNISH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN VARNISH | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 23/11/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 214999.68 | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERHOUSE | |
AP03 | SECRETARY APPOINTED MR STEVEN GRAHAM VARNISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATERHOUSE | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WALTHER | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM VARNISH / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL / 17/03/2010 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROSE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOTTICK / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM VARNISH / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY KOMAS / 11/12/2009 | |
288a | DIRECTOR APPOINTED JAY KOMAS LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 6 PAVILION DRIVE HOLFORD BIRMINGHAM WEST MIDLANDS B6 7BB | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED STEPHEN KOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD DOORNINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | CLOSE INVESTMENT 1994 FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED DISTRIBUTION (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMBINED DISTRIBUTION (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85182100 | Single loudspeakers, mounted in their enclosures | ||
![]() | 90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | ||
![]() | 95049010 | Electric car racing sets, having the character of competitive games | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 83062100 | Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 65059080 | |||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95030061 | Wooden puzzles | ||
![]() | 62101090 | |||
![]() | 62103000 | Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances | ||
![]() | 85234099 | |||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |