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COSMIC HOLDINGS LIMITED

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

This company is commonly known as Cosmic Holdings Limited. The company was founded 9 years ago and was given the registration number 09606324. The firm's registered office is in LEICESTER. You can find them at 8 Evington Valley Gardens, , Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COSMIC HOLDINGS LIMITED
Company Number:09606324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Evington Valley Gardens, Leicester, England, LE5 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director01 April 2017Active
1, Custom House Reach, Odessa Street, London, England, SE16 7LX

Director23 May 2015Active

People with Significant Control

Mr Fareed Moosa
Notified on:16 May 2022
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Golden Chalice Ltd
Notified on:03 May 2021
Status:Active
Country of residence:Seychelles
Address:The Quadrant, 2nd Floor, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imtiaz Ahmed Osman
Notified on:01 June 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:8, Evington Valley Gardens, Leicester, England, LE5 5LW
Nature of control:
  • Significant influence or control
Mr Igbal Hussein Carrim
Notified on:01 April 2017
Status:Active
Date of birth:May 1952
Nationality:South African
Country of residence:England
Address:8, Evington Valley Gardens, Leicester, England, LE5 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Igbal Hussein Carrim
Notified on:01 April 2017
Status:Active
Date of birth:May 1952
Nationality:South African
Country of residence:England
Address:8, Evington Valley Gardens, Leicester, England, LE5 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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