Cosworth Group Holdings Limited

General information

Name:

Cosworth Group Holdings Ltd

Office Address:

The Octagon St. James Mill Road NN5 5RA Northampton

Number: 06442393

Incorporation date: 2007-11-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Octagon, Northampton NN5 5RA Cosworth Group Holdings Limited is a Private Limited Company with 06442393 registration number. This firm was founded on Friday 30th November 2007. This company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 31st December 2022 is the last time company accounts were reported.

According to the data we have, the limited company was incorporated 17 years ago and has been presided over by twenty one directors, and out this collection of individuals six (Clive S., Matthew B., Anna M. and 3 others listed below) are still listed as current directors.

Executives who control the firm include: Gerald F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quadrangle Trustee Company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Gloucestershire and was registered as a PSC under the registration number 01183133.

Company staff

Clive S.

Role: Director

Appointed: 26 January 2023

Latest update: 18 December 2023

Matthew B.

Role: Director

Appointed: 01 June 2022

Latest update: 18 December 2023

Anna M.

Role: Director

Appointed: 17 December 2020

Latest update: 18 December 2023

Gerald F.

Role: Director

Appointed: 01 October 2020

Latest update: 18 December 2023

Hal R.

Role: Director

Appointed: 10 October 2013

Latest update: 18 December 2023

Pierre W.

Role: Director

Appointed: 09 September 2011

Latest update: 18 December 2023

People with significant control

Gerald F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quadrangle Trustee Company
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 01183133
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 15th, April 2023
accounts
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Services (by SIC Code)

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