General information

Name:

Cos Holdings Limited

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 13353002

Incorporation date: 2021-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cos Holdings Ltd could be contacted at First Floor, 5 Fleet Place in London. The company's post code is EC4M 7RD. Holdings has been on the British market since the firm was registered on 2021-04-23. The company's Companies House Registration Number is 13353002. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest accounts provide detailed information about the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was released on Sat, 22nd Apr 2023.

As mentioned in the following enterprise's directors directory, since April 2021 there have been three directors: Stuart L., Michael W. and Jonathan S..

The companies that control this firm are: Lak Holdings Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the registration number Oc400277.

Financial data based on annual reports

Company staff

Stuart L.

Role: Director

Appointed: 23 April 2021

Latest update: 5 April 2024

Michael W.

Role: Director

Appointed: 23 April 2021

Latest update: 5 April 2024

Jonathan S.

Role: Director

Appointed: 23 April 2021

Latest update: 5 April 2024

People with significant control

Lak Holdings Llp
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc400277
Notified on 26 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Animatrix Founders Llp
Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347020
Notified on 23 April 2021
Ceased on 26 April 2021
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 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-23
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode