COWLES HOLDINGS LIMITED
5 JOHNSON ROAD, FERNSIDE PARK, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7SE- Active
- Private Limited Company
- Company No. 02839180
- Last Updated: 01 Mar 2024
Company Profile
COWLES HOLDINGS LIMITED was incorporated on Monday, July 26, 1993 as a Private Limited Company with registered address in WIMBORNE. COWLES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 29 days.
| Name | COWLES HOLDINGS LIMITED |
|---|---|
| Company number | 02839180 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JOHNSON ROAD, FERNSIDE PARK FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cowles Group Holdings Limited Johnson Road, Fernside Park, Ferndown Industrial Estate, BH21 7SE |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynne Diane Cowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian Walter Cowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COWLES HOLDINGS LIMITED | 26 Jul 1993 |