Cobalt 1438 Holdings Limited

General information

Name:

Cobalt 1438 Holdings Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 10249671

Incorporation date: 2016-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10249671 8 years ago, Cobalt 1438 Holdings Limited was set up as a Private Limited Company. The present mailing address is 9 Bonhill Street, London. This business's SIC code is 99999 which stands for Dormant Company. The latest annual accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/06/23.

We have a group of two directors overseeing the firm at the moment, namely Sean D. and John W. who have been performing the directors responsibilities since 1st January 2024.

The companies with significant control over this firm are: Cobalt Insurance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bonhill Street, EC2A 4DJ and was registered as a PSC under the reg no 07979463.

Financial data based on annual reports

Company staff

Sean D.

Role: Director

Appointed: 01 January 2024

Latest update: 10 April 2024

John W.

Role: Director

Appointed: 22 January 2020

Latest update: 10 April 2024

People with significant control

Cobalt Insurance Holdings Limited
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07979463
Notified on 24 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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