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COWEN (HOLDINGS) LIMITED

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

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.

Company Information

Name:COWEN (HOLDINGS) LIMITED
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 4, The Byre Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom, SN4 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF

Secretary13 April 2023Active
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF

Secretary30 June 2016Active
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF

Director31 January 2017Active
Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, England, SN4 8EF

Director30 June 2016Active
Suite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, United Kingdom, SN4 8EF

Director31 January 2017Active
Suite 26 Westend Office Suites, Grove Lane, Westend, Stonehouse, United Kingdom, GL10 3FA

Director31 January 2017Active

People with Significant Control

Mr James John Cowen
Notified on:18 October 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Cowen
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Appoint person secretary company with name date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person secretary company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-03-22Accounts

Change account reference date company previous extended.

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2023-02-13Address

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

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Address

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

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-06-15Address

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

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Termination director company with name termination date.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person director company with change date.

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