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COSYBOX HOLLY LODGE HOLDINGS LTD

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

This company is commonly known as Cosybox Holly Lodge Holdings Ltd. The company was founded 4 years ago and was given the registration number 12148289. The firm's registered office is in NOTTINGHAM. You can find them at 9a Beck Street, , Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COSYBOX HOLLY LODGE HOLDINGS LTD
Company Number:12148289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9a Beck Street, Nottingham, United Kingdom, NG1 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ

Director25 September 2019Active
9a, Beck Street, Nottingham, United Kingdom, NG1 1EQ

Director09 August 2019Active

People with Significant Control

Cosybox Holdings Ltd
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

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

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-24Resolution

Resolution.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-19Capital

Capital allotment shares.

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2019-08-19Accounts

Change account reference date company current shortened.

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2019-08-09Incorporation

Incorporation company.

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