Cosimo Holdings Limited, Lutterworth
Cosimo Holdings Limited is a private limited company. Located at C/O Simpson & Co, 21 High Street, Lutterworth LE17 4AT, the aforementioned 4 years old enterprise was incorporated on 2019-08-19 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the firm: Paul W. (appointed on 11 November 2019), Carlos F. (appointed on 11 November 2019), John T. (appointed on 19 August 2019).
| About | |
|---|---|
| Name: Cosimo Holdings Limited | |
| Number: 12162068 | |
| Incorporation date: 2019-08-19 | |
| End of financial year: 31 August |
| Address: |
C/o Simpson & Co 21 High Street Lutterworth LE17 4AT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
La Tourelle Consulting Limited
11 November 2019
| Address | 21 High Street, Lutterworth, LE17 4AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 9798696 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
11 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlos F.
11 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Francine H.
19 August 2019 - 11 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 5,272 | -580 | 305 | 489 |
| Fixed Assets | - | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 5,272 | -10,061 | -10,775 | -13,991 |
The deadline for Cosimo Holdings Limited confirmation statement filing is 2024-02-26. The last confirmation statement was sent on 2023-02-12. The deadline for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.
4 persons of significant control are listed in the Companies House, namely: La Tourelle Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at High Street, LE17 4AT Lutterworth. Paul W. who has 1/2 or less of shares, 1/2 or less of voting rights. Carlos F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-02-12 filed on: 15th, February 2023 | confirmation statement |
Free Download
(3 pages)
|