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Cox Holdings Limited, SW19 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COX HOLDINGS LIMITED

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

This company is commonly known as Cox Holdings Limited. The company was founded 40 years ago and was given the registration number 01859962. The firm's registered office is in LONDON. You can find them at Ibex House,, 162-164 Arthur Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COX HOLDINGS LIMITED
Company Number:01859962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ibex House,, 162-164 Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 211a, Peel House, 34-44 London Road, Morden, England, SM4 5BT

Secretary08 January 1996Active
Suite 211a, Peel House, 34-44 London Road, Morden, England, SM4 5BT

Director07 October 1994Active
Suite 211a, Peel House, 34-44 London Road, Morden, England, SM4 5BT

Director09 April 2001Active
56 Woodcote Road, Leigh On Sea, SS9 3NP

Secretary-Active
6 Oak Lodge Close, Hersham, Walton On Thames, KT12 5JQ

Director-Active
Rivendale, Heatherset Close, Esher, KT10 9EL

Director07 October 1994Active
9 Kestrel Close, Epsom, KT19 7EJ

Director-Active

People with Significant Control

Mr Pritesh Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Suite 211a, Peel House, 34-44 London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pushpaben Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Suite 211a, Peel House, 34-44 London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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