COFELY UK HOLDING LIMITED

Company summary

Company number: 07846121
Status: DISSOLVED
Incorporated / age: 14 November 20114 years
Registered office: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Nature of business
Activities of head offices
Previous company names
WORLD FINANCE CORPORATION LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Sarah ACTIVE	Secretary	01 May 2015				Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BLUMBERGER, Richard John ACTIVE	Director	15 Dec 2014		England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael RESIGNED	Secretary	03 Apr 2013	31 Mar 2014			16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
NOMINEE SECRETARY LTD RESIGNED	Secretary	14 Nov 2011	03 Apr 2013			Suite B, 29 Harley Street, London, W1G 9QR, England
BOOTH, Michael Andrew RESIGNED	Director	03 Apr 2013	31 Mar 2014	England	September 1974	16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England
COALES, Edwina RESIGNED	Director	14 Nov 2011	03 Apr 2013	United Kingdom	April 1935	29, Harley Street, London, W1G 9QR, England
HALE, Colin Stephen RESIGNED	Director	03 Apr 2013	15 Dec 2014	United Kingdom	November 1956	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
PETRIE, Wilfrid John RESIGNED	Director	18 Jul 2013	15 Dec 2014	France	October 1965	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
NOMINEE DIRECTOR LTD RESIGNED	Director	14 Nov 2011	03 Apr 2013			Suite B, 29 Harley Street, London, W1G 9QR, England

GREGORY, Sarah ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BLUMBERGER, Richard John ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BOOTH, Michael RESIGNED
Role: Secretary
Appointed on: 03 Apr 2013
Resigned on: 31 Mar 2014
Address: 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

NOMINEE SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 03 Apr 2013
Address: Suite B, 29 Harley Street, London, W1G 9QR, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

COALES, Edwina RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 29, Harley Street, London, W1G 9QR, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Dec 2014
Country of Residence: France
Date of birth: October 1965
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

NOMINEE DIRECTOR LTD RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 03 Apr 2013
Address: Suite B, 29 Harley Street, London, W1G 9QR, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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