Cocoon Wealth Holdings Limited

General information

Name:

Cocoon Wealth Holdings Ltd

Office Address:

20 North Audley Street Mayfair W1K 6WE London

Number: 09095975

Incorporation date: 2014-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cocoon Wealth Holdings Limited has been on the British market for 10 years. Registered with number 09095975 in the year 2014, the company is based at 20 North Audley Street, London W1K 6WE. The firm began under the business name Cocoon Wealth (partnership Services), though for the last 7 years has been on the market under the business name Cocoon Wealth Holdings Limited. This enterprise's principal business activity number is 64205 : Activities of financial services holding companies. Cocoon Wealth Holdings Ltd filed its latest accounts for the financial period up to 2022-04-30. Its latest confirmation statement was submitted on 2023-06-03.

Until now, this particular business has only had an individual managing director: Timothy L. who has been presiding over it for 10 years. At least one secretary in this firm is a limited company, specifically Cargil Management Services Ltd..

  • Previous company's names
  • Cocoon Wealth Holdings Limited 2017-05-02
  • Cocoon Wealth (partnership Services) Limited 2014-06-20

Company staff

Cargil Management Services Ltd.

Role: Corporate Secretary

Appointed: 10 June 2016

Address: Eastcastle Street, London, W1W 8DH, England

Latest update: 18 December 2023

Timothy L.

Role: Director

Appointed: 20 June 2014

Latest update: 18 December 2023

People with significant control

The companies that control this firm are as follows: Cocoon Wealth Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1J 8AJ and was registered as a PSC under the registration number Oc363510.

Cocoon Wealth Llp
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc363510
Notified on 6 April 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th April 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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