Coxco Holdings Limited. Head office in Saltash. Check Director.

Coxco Holdings Limited, Saltash

Coxco Holdings Limited is a private limited company. Registered at Burraton Road, Saltash PL12 6LU, the above-mentioned 10 years old firm was incorporated on 2014-01-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Wayne C. (appointed on 20 January 2014). Moving on to the secretaries (1 in total), we can name: Samantha C. (appointed on 30 March 2015).

About
Name: Coxco Holdings Limited
Number: 08852752
Incorporation date: 2014-01-20
End of financial year: 31 December


Address:	Burraton Road Saltash PL12 6LU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Samantha C.

22 December 2023

Nature of control:	significiant influence or control

Wayne C.

22 December 2023

Nature of control:	significiant influence or control

Coxcocapital Limited

22 December 2023

Address	Burraton Road Parkway Industrial Estate, Saltash, PL12 6LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15355297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne C.

6 April 2016 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Coxco Holdings Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was filed on 2023-01-20. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Samantha C. that has substantial control or influence. Wayne C. that has substantial control or influence. Coxcocapital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parkway Industrial Estate, PL12 6LU Saltash.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2023-12-22 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2023-12-22 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-12-22 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024-01-20 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2023-12-22 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-12-22 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (8 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 19th, May 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2021-01-20 filed on: 24th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2020-01-20 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2019-01-20 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018-01-20 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 1st, June 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
CH03	On 2017-01-24 secretary's details were changed filed on: 24th, January 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-24 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 5th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2015-03-30) of a secretary filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 1126.00 GBP capital
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-01: 1125.00 GBP filed on: 9th, April 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 1126.00 GBP filed on: 9th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2014 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 9th, April 2014 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2014 \| incorporation	Free Download (28 pages)

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