COSMO PRODUCTS HOLDINGS LIMITED
13B BUTLERFIELD INDUSTRIAL ESTATE, BONNYRIGG EH19 3JQ- Active
- Private Limited Company
- Company No. SC656561
- Last Updated: 01 Mar 2024
Company Profile
COSMO PRODUCTS HOLDINGS LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in BONNYRIGG. COSMO PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | COSMO PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | SC656561 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13B BUTLERFIELD INDUSTRIAL ESTATE BONNYRIGG EH19 3JQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Cristina Smith Nationality: Scottish |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cosmo Tamburro Jnr Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Cosmo Tamburro Snr Nationality: British |
Dates: Thursday, March 5, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSMO PRODUCTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COSMO PRODUCTS HOLDINGS LIMITED | 05 Mar 2020 |