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NEWMAN COZENS HOLDINGS LIMITED

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

This company is commonly known as Newman Cozens Holdings Limited. The company was founded 6 years ago and was given the registration number 11156142. The firm's registered office is in FAREHAM. You can find them at Crofton House, Unit C Fareham Heights, Standard Way, Fareham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NEWMAN COZENS HOLDINGS LIMITED
Company Number:11156142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, Outlands Lane, Curdridge, Southampton, United Kingdom, SO30 2HD

Director24 January 2022Active
Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director17 January 2018Active
Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director17 January 2018Active
1, Howerts Close, Warsash, Southampton, United Kingdom, SO31 9JR

Director24 January 2022Active
Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director17 January 2018Active
Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director17 January 2018Active

People with Significant Control

Mrs Marie Cozens
Notified on:23 April 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Crofton House Unit C, Fareham Heights, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Mark Cozens
Notified on:17 January 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Resolution

Resolution.

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2022-01-31Incorporation

Memorandum articles.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Capital

Capital name of class of shares.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-04-27Capital

Capital cancellation shares.

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2021-04-27Capital

Capital return purchase own shares.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-08-03Accounts

Change account reference date company previous shortened.

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2018-05-10Capital

Capital allotment shares.

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2018-05-10Capital

Capital allotment shares.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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