This company is commonly known as Cowen (holdings) Limited. The company was founded 7 years ago and was given the registration number 10258479. The firm's registered office is in HOOK. You can find them at Suite 4, The Byre Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett. This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | COWEN (HOLDINGS) LIMITED |
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Company Number | : | 10258479 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 4, The Byre Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom, SN4 8EF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF | Secretary | 13 April 2023 | Active |
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF | Secretary | 30 June 2016 | Active |
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF | Director | 31 January 2017 | Active |
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF | Director | 30 June 2016 | Active |
Suite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, United Kingdom, SN4 8EF | Director | 31 January 2017 | Active |
Suite 26 Westend Office Suites, Grove Lane, Westend, Stonehouse, United Kingdom, GL10 3FA | Director | 31 January 2017 | Active |
Mr James John Cowen | ||
Notified on | : | 18 October 2022 |
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Status | : | Active |
Date of birth | : | December 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 5 The Byre, Hook Street, Swindon, England, SN4 8EF |
Nature of control | : |
|
Mr Nicholas John Cowen | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 5 The Byre, Hook Street, Swindon, England, SN4 8EF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
2023-04-19 | Officers | Change person director company with change date. | Download |
2023-04-19 | Officers | Change person secretary company with change date. | Download |
2023-04-19 | Officers | Change person director company with change date. | Download |
2023-03-22 | Accounts | Change account reference date company previous extended. | Download |
2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-07 | Officers | Termination director company with name termination date. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
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