UKBizDB.co.uk

COSTERO HOLDINGS LIMITED

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

This company is commonly known as Costero Holdings Limited. The company was founded 6 years ago and was given the registration number 10922944. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COSTERO HOLDINGS LIMITED
Company Number:10922944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350, Carlback Avenue, Walnut Creek, California, United States, 94596

Secretary18 August 2017Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Corporate Secretary25 August 2017Active
The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN

Director01 November 2022Active
The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN

Director24 September 2021Active
55, King William Street, London, United Kingdom, EC4R 9AD

Director01 October 2019Active
The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN

Director01 November 2022Active
1350, Carlback Avenue, Walnut Creek, California, United States, 94596

Director18 August 2017Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 August 2020Active
1350, Carlback Avenue, Walnut Creek, California, United States, 94596

Director18 August 2017Active
1350, Carlback Avenue, Walnut Creek, California, United States, 94596

Director29 March 2018Active

People with Significant Control

Mr Francis Michael Heffernan Iii
Notified on:18 August 2017
Status:Active
Date of birth:November 1958
Nationality:American
Country of residence:United States
Address:1350, Carlback Avenue, California, United States, 94596
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Capital

Capital allotment shares.

Download
2023-11-16Capital

Capital allotment shares.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Capital

Capital allotment shares.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Capital

Capital alter shares subdivision.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-10-05Incorporation

Memorandum articles.

Download
2020-10-05Resolution

Resolution.

Download
2020-09-22Resolution

Resolution.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Resolution

Resolution.

Download
2019-07-09Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.