COWLES HOLDINGS LIMITED

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

This company is commonly known as Cowles Holdings Limited. The company was founded 31 years ago and was given the registration number 02839180. The firm's registered office is in HAMPSHIRE. You can find them at 36a Station Road, New Milton, Hampshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	COWLES HOLDINGS LIMITED
Company Number	:	02839180
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1993
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	36a Station Road, New Milton, Hampshire, BH25 6JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, England, BH21 7SE	Secretary	29 May 2018	Active
5, Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, England, BH21 7SE	Director	07 October 1993	Active
5, Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, England, BH21 7SE	Director	07 July 2009	Active
74 Glenferness Avenue, Bournemouth, BH3 7EX	Secretary	10 August 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	26 July 1993	Active
74 Glenferness Avenue, Bournemouth, BH3 7EX	Director	10 August 1993	Active
74 Glenferness Avenue, Bournemouth, BH3 7EX	Director	14 October 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	26 July 1993	Active
255 Juniper Way, Bradley Stoke, BS32 0DP	Director	05 November 2001	Active
Shrewsbury Barn, Stanton, Ashbourne, England, DE6 2DA	Director	21 July 1998	Active

People with Significant Control

Cowles Group Holdings Limited
Notified on	:	08 January 2024
Status	:	Active
Country of residence	:	England
Address	:	5, Johnson Road, Fernside Park, Wimborne, England, BH21 7SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Walter Cowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1943
Nationality	:	British
Country of residence	:	England
Address	:	74 Glenferness Avenue, Bournemouth, England, BH3 7EX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Lynne Diane Cowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	74 Glenferness Avenue, Bournemouth, United Kingdom, BH3 7EX
Nature of control	:	Ownership of shares 25 to 50 percent

COWLES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement