COSMOS BIDCO LIMITED
BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD WD18 8YF- Active
- Private Limited Company
- Company No. 12672104
- Last Updated: 01 Mar 2024
Company Profile
COSMOS BIDCO LIMITED was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in WATFORD. COSMOS BIDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | COSMOS BIDCO LIMITED |
|---|---|
| Company number | 12672104 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4, CROXLEY PARK HATTERS LANE WATFORD WD18 8YF |
|---|---|
| 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 |
|---|---|
| Cosmos Midco Limited 148 Edmund Street, B3 2JR |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Monday, June 15, 2020 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSMOS BIDCO LIMITED | 15 Jun 2020 |
| HAMSARD 3571 LIMITED | 17 Jul 2020 |
| FIRE BIDCO LIMITED | 31 Aug 2020 |