COSY HOLIDAYS LTD
24 HENRIETTA HOSE, LONDON N15 6NP- Active
- Private Limited Company
- Company No. 13102167
- Last Updated: 01 Mar 2024
Company Profile
COSY HOLIDAYS LTD was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in LONDON. COSY HOLIDAYS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | COSY HOLIDAYS LTD |
|---|---|
| Company number | 13102167 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HENRIETTA HOSE LONDON N15 6NP |
|---|---|
| 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 |
|---|---|
| Miss Karen Viviana Leal Zuleta Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisbeth Vivian Zuleta Castro Nationality: British |
Dates: Tuesday, December 29, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francisco Javier Velez Valencia Nationality: Colombian |
Dates: Tuesday, December 29, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSY HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSY HOLIDAYS LTD | 29 Dec 2020 |