COCKBURN HOLDINGS LTD
19 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 10584898
- Last Updated: 01 Mar 2024
Company Profile
COCKBURN HOLDINGS LTD was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in BEXLEY. COCKBURN HOLDINGS LTD 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 7 years 9 months and 19 days.
| Name | COCKBURN HOLDINGS LTD |
|---|---|
| Company number | 10584898 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Mr Samuel Lewis Ford Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Glen Wood Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COCKBURN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COCKBURN HOLDINGS LTD | 26 Jan 2017 |