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COBHAM INVESTMENT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobham Investment Holdings Ltd. The company was founded 6 years ago and was given the registration number 10759415. The firm's registered office is in COBHAM. You can find them at Suite 1, The Old Vicarage, Ockham Lane, Cobham, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:COBHAM INVESTMENT HOLDINGS LTD
Company Number:10759415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Suite 1, The Old Vicarage, Ockham Lane, Cobham, England, KT11 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Old Vicarage, Ockham Lane, Cobham, England, KT11 1LN

Director08 May 2017Active
Suite 1 The Old Vicarage, Ockham Lane, Cobham, England, KT11 1LN

Director08 May 2017Active

People with Significant Control

Miss Elle Corrigan
Notified on:19 September 2018
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:Suite 1, The Old Vicarage, Ockham Lane, Cobham, England, KT11 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Watts
Notified on:08 May 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:The Old Vicarage, Ockham Lane, Cobham, England, KT11 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-01Officers

Appoint person director company with name date.

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2017-05-08Incorporation

Incorporation company.

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