COSYBOX HOLLY LODGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cosybox Holly Lodge Ltd. The company was founded 9 years ago and was given the registration number 09728197. The firm's registered office is in NOTTINGHAM. You can find them at Antenna, Cosybox, Beck Street, Nottingham, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | COSYBOX HOLLY LODGE LTD |
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| Company Number | : | 09728197 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 25 September 2019 | Active |
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 11 August 2015 | Active |
People with Significant Control
| Cosybox Holly Lodge Holdings Ltd |
| Notified on | : | 04 July 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Sandra Rice |
| Notified on | : | 12 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | Czech |
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| Country of residence | : | United Kingdom |
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| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dominic Richard Rice |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)