Cosimo Holdings Limited

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General information

Name:

Cosimo Holdings Ltd

Office Address:

C/o Simpson & Co 21 High Street LE17 4AT Lutterworth

Number: 12162068

Incorporation date: 2019-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Cosimo Holdings was registered on 19th August 2019 as a Private Limited Company. The enterprise's registered office could be found at Lutterworth on C/o Simpson & Co, 21 High Street. If you have to reach the business by mail, the area code is LE17 4AT. The official registration number for Cosimo Holdings Limited is 12162068. The enterprise's declared SIC number is 70100 which means Activities of head offices. Cosimo Holdings Ltd released its account information for the financial year up to 2022-08-31. The firm's most recent annual confirmation statement was filed on 2023-02-12.

Paul W., Carlos F. and John T. are listed as company's directors and have been working on the company success since 2019.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 11 November 2019

Latest update: 4 December 2023

Carlos F.

Role: Director

Appointed: 11 November 2019

Latest update: 4 December 2023

John T.

Role: Director

Appointed: 19 August 2019

Latest update: 4 December 2023

People with significant control

The companies that control this firm include: La Tourelle Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Lutterworth at High Street, LE17 4AT and was registered as a PSC under the registration number 9798696. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carlos F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

La Tourelle Consulting Limited
Address: 21 High Street, Lutterworth, LE17 4AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9798696
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlos F.
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francine H.
Notified on 19 August 2019
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-19
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-02-12 (CS01)
filed on: 15th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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