Cosworth Group Holdings Limited, Northampton

Cosworth Group Holdings Limited is a private limited company. Registered at The Octagon, St. James Mill Road, Northampton NN5 5RA, the aforementioned 12 years old enterprise was incorporated on 2007-11-30 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the company: Lawrence L. (appointed on 01 May 2014), Hal R. (appointed on 10 October 2013), Pierre W. (appointed on 09 September 2011).
Name: Cosworth Group Holdings Limited
Number: 06442393
Incorporation date: 2007-11-30
End of financial year: 30 December
Address: The Octagon
St. James Mill Road
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Gerald F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Quadrangle Trustee Company
6 April 2016
Address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 01183133
Nature of control: 25-50% voting rights
25-50% shares

The date for Cosworth Group Holdings Limited confirmation statement filing is 2020-12-29. The previous confirmation statement was filed on 2019-12-15. The due date for the next annual accounts filing is 30 September 2020. Last accounts filing was sent for the time up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Gerald F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Quadrangle Trustee Company owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at The Promenade, GL50 1HH Cheltenham, Gloucestershire.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2018-12-31
filed on: 14th, December 2019 | accounts
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