UKBizDB.co.uk

COW CORNER HOLDINGS LIMITED

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

This company is commonly known as Cow Corner Holdings Limited. The company was founded 6 years ago and was given the registration number 11172041. The firm's registered office is in BRIGHTON. You can find them at Atlas Chambers, 33 West Street, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COW CORNER HOLDINGS LIMITED
Company Number:11172041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, New Road, Brighton, England, BN1 1BN

Director26 January 2018Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director26 January 2018Active

People with Significant Control

Mrs Leona Campbell
Notified on:26 January 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:30, New Road, Brighton, England, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Joseph Rourke
Notified on:26 January 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-03-29Address

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

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2023-01-21Capital

Second filing capital allotment shares.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-06Resolution

Resolution.

Download
2022-12-05Capital

Capital allotment shares.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-02-09Incorporation

Memorandum articles.

Download
2021-02-09Resolution

Resolution.

Download
2021-02-03Capital

Capital variation of rights attached to shares.

Download
2021-02-03Capital

Capital name of class of shares.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-11-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.