COSYBOX HOLLY LODGE LTD
ANTENNA, COSYBOX, BECK STREET, NOTTINGHAM NG1 1EQ- Active
- Private Limited Company
- Company No. 09728197
- Last Updated: 01 Mar 2024
Company Profile
COSYBOX HOLLY LODGE LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in NOTTINGHAM. COSYBOX HOLLY LODGE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | COSYBOX HOLLY LODGE LTD |
|---|---|
| Company number | 09728197 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANTENNA, COSYBOX BECK STREET NOTTINGHAM NG1 1EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cosybox Holly Lodge Holdings Ltd Beck Street, NG1 1EQ |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sandra Rice Nationality: Czech |
Dates: Friday, May 12, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Dominic Richard Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COSYBOX HOLLY LODGE LTD | 11 Aug 2015 |
| COSYBOX LOFTS LIMITED | 14 Feb 2017 |