This company is commonly known as Cofco Holdings 1 Limited. The company was founded 12 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 15 January 2021 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 01 June 2011 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 01 June 2011 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 June 2011 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AN | Director | 30 July 2015 | Active |
| 4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| 7th Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7HE | Director | 01 June 2011 | Active |
| 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 10 June 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Officers | Change corporate director company with change date. | Download |
| 2021-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-08 | Officers | Change corporate director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Auditors | Auditors resignation company. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Change corporate director company with change date. | Download |
| 2019-07-11 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-11 | Officers | Change corporate director company with change date. | Download |
| 2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
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