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COFCO HOLDINGS 1 LIMITED

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

This company is commonly known as Cofco Holdings 1 Limited. The company was founded 13 years ago and was given the registration number 07653628. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COFCO HOLDINGS 1 LIMITED
Company Number:07653628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director15 January 2021Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director01 June 2011Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director01 June 2011Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary01 June 2011Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director30 July 2015Active
4th Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active
7th Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7HE

Director01 June 2011Active
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director10 June 2011Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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