GREAT SOUTHWEST INVESTMENT LIMITED
NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 07681933
- Last Updated: 01 Mar 2024
Company Profile
GREAT SOUTHWEST INVESTMENT LIMITED was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in BARNET. GREAT SOUTHWEST INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 3 months and 8 days.
| Name | GREAT SOUTHWEST INVESTMENT LIMITED |
|---|---|
| Company number | 07681933 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Cci Trust Douglas, IM99 1HP |
Dates: Friday, June 15, 2018 - Monday, June 21, 2021
significant influence or control as trust
|
| Cosmo Capital Investments Ltd 1st Floor |
Dates: Monday, August 1, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2023, (-461 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT SOUTHWEST INVESTMENT LIMITED | 24 Jun 2011 |
| GREAT SOUTHWEST LIMITED | 29 Jun 2011 |