This company is commonly known as Cox & Kings Holdings Limited. The company was founded 30 years ago and was given the registration number 02875874. The firm's registered office is in LONDON. You can find them at 6th Floor, 30 Millbank, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | COX & KINGS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02875874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 November 1993 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 30 Millbank, London, SW1P 4EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th, Floor, 30 Millbank, London, SW1P 4EE | Director | 29 November 1993 | Active |
| 6th, Floor, 30 Millbank, London, SW1P 4EE | Director | 29 November 1993 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Secretary | 30 April 2015 | Active |
| 20, St John's Wood Terrace, St John's Wood, London, NW8 6JL | Secretary | 29 November 1993 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 29 November 1993 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 29 November 1993 | Active |
| Cox & Kings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 30 Millbank, London, England, SW1P 4EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-07-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Miscellaneous | Legacy. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Address | Move registers to sail company with new address. | Download |
| 2016-05-10 | Address | Change sail address company with new address. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2015-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type dormant. | Download |
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