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Cowal Holdings Limited, BD20 5RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COWAL HOLDINGS LIMITED

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

This company is commonly known as Cowal Holdings Limited. The company was founded 4 years ago and was given the registration number 12569521. The firm's registered office is in KEIGHLEY. You can find them at Apartment 6 Morton Court Morton Lane, East Morton, Keighley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COWAL HOLDINGS LIMITED
Company Number:12569521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
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:Apartment 6 Morton Court Morton Lane, East Morton, Keighley, England, BD20 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Director23 April 2020Active
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Director01 April 2021Active
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Director01 April 2021Active
Apartment 6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Director23 April 2020Active

People with Significant Control

Mr Timothy Damien Brooksbank
Notified on:15 April 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:6 Morton Court, Morton Lane, Keighley, England, BD20 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin John Holme
Notified on:01 April 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:6 Morton Court, Morton Lane, Keighley, England, BD20 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Damien Brooksbank
Notified on:23 April 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1 Bibby Street, Bibby Street, Stoke-On-Trent, England, ST7 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Robina Elizabeth Wilson
Notified on:23 April 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:1 Bibby Street, Bibby Street, Stoke-On-Trent, England, ST7 3RR
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 (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)

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