COSEGIC HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
COSEGIC HOLDCO LIMITED
COMPANY NUMBER
13135553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2021
04/05/2023
COMPLIANCY HOLDCO LIMITED
LONDON
EC4N 6HL
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
EC4N 6HL
C/O Mml Capital Partners Llp
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Scott Alexander James Bannerman (927995672) has left the board |
| 13/05/2024 | Benedict Martin Joseph Mason (910224221) has left the board |
| 13/05/2024 | Nancy King (929714184) has left the board |
Credit Risk Overview
Want to learn more about COSEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Jun 1981 |
Resigned | Director |
Current: 8 Past: 14 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Feb 1987 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Apr 1987 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Scott Alexander James Bannerman (927995672) has left the board |
| 13/05/2024 | Benedict Martin Joseph Mason (910224221) has left the board |
| 13/05/2024 | Nancy King (929714184) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 30/08/2023 | Peter Astleford (928498664) has left the board |
| 29/03/2023 | New Board Member Adam Christopher Holden (930720163) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 30/06/2022 | New Board Member Nancy King (929714184) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Philip Naughton (927189186) Appointed |
| 02/04/2021 | New Board Member George Brian Phillips (911880740) Appointed |
| 02/04/2021 | New Board Member Benedict Martin Joseph Mason (910224221) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Board Member Scott Alexander James Bannerman (927995672) Appointed |
| 24/02/2021 | Alexander Stuart Farmer (922606482) has left the board |
| 25/01/2021 | New Board Member Alexander Stuart Farmer (922606482) Appointed |
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