Cobaco Holdings Limited, Solihull

Cobaco Holdings Limited is a private limited company. Once, it was called Aghoco 1134 Limited (it was changed on 2013-05-03). Located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH, the aforementioned 11 years old business was incorporated on 2012-12-04 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Charles H. (appointed on 22 February 2019), Joel W. (appointed on 22 February 2019). When it comes to the secretaries (1 in total), we can name: Charles H. (appointed on 22 February 2019).
About
Name: Cobaco Holdings Limited
Number: 08317210
Incorporation date: 2012-12-04
End of financial year: 31 December
 
Address: Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Hill & Smith Infrastructure Limited
22 February 2019
Address Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England
Registration number 01270322
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ldc Ii Lp
6 April 2016 - 22 February 2019
Address 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Liability Partnership Act
Legal form Scottish Limited Partnership
Country registered United Kingdom
Place registered Companies Act
Registration number Sl12114
Nature of control: 25-50% shares

The date for Cobaco Holdings Limited confirmation statement filing is 2024-10-10. The most current one was sent on 2023-09-26. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hill & Smith Infrastructure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull. Ldc Ii Lp owns 1/2 or less of shares. This corporate PSC can be found at Queens Road, AB15 4ZN Aberdeen.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, August 2023 | accounts
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