COGENT COVER LIMITED

KINGFISHER HOUSE, PEEL AVENUE, WAKEFIELD  WF2 7UA
  • Active
  • Private Limited Company
  • Company No. 15102120
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COGENT COVER LIMITED was incorporated on Tuesday, August 29, 2023 as a Private Limited Company with registered address in WAKEFIELD. COGENT COVER LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 1 year 2 months and 10 days.

Name COGENT COVER LIMITED
Company number 15102120
Company type Private Limited Company
Incorporation date 29 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address KINGFISHER HOUSE
PEEL AVENUE
WAKEFIELD
WF2 7UA
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
Caledon Holdings Limited Peel Avenue, WF2 7UA Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Awhina Limited Waterloo Road, SE1 8RT Dates: Tuesday, August 29, 2023 - Wednesday, November 1, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 29 May 2025, (201 days left)
Latest accounts Not available
Next confirmation statement due 26 September 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COGENT COVER LIMITED 29 Aug 2023