COBRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05548507

Incorporation date

30/08/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

04/03/2026

Termination of appointment of Charles Anthony Edward Burgess as a director on 2025-12-31

View PDF (1 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (32 pages)

30/09/2025

Registration of charge 055485070012, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2024

Resolutions

View PDF (2 pages)

21/06/2024

Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

16/03/2022

Satisfaction of charge 055485070010 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 055485070011 in full

View PDF (1 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

22/12/2020

Registration of charge 055485070011, created on 2020-12-17

View PDF (61 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 11th Flooe, 1 Minster Court Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

24/04/2020

Resolutions

View PDF (3 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (54 pages)

25/03/2020

Registration of charge 055485070010, created on 2020-03-23

View PDF (15 pages)

22/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a director on 2019-12-01

View PDF (1 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a secretary on 2019-12-01

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

09/09/2019

Registered office address changed from 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA to Rossington's Business Park West Carr Road Retford DN22 7SW on 2019-09-09

View PDF (1 pages)

06/08/2019

Satisfaction of charge 055485070009 in full

View PDF (1 pages)

26/07/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-07-19

View PDF (2 pages)

26/07/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-07-19

View PDF (2 pages)

26/07/2019

Termination of appointment of Stephen Mark Burrows as a director on 2019-07-19

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

04/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

02/02/2017

Secretary's details changed for David George Edward Stanley on 2017-02-01

View PDF (1 pages)

01/02/2017

Director's details changed for Mr David George Edward Stanley on 2017-02-01

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

09/03/2016

Statement by Directors

View PDF (1 pages)

09/03/2016

Statement of capital on 2016-03-09

View PDF (4 pages)

09/03/2016

Solvency Statement dated 21/01/16

View PDF (1 pages)

09/03/2016

Resolutions

View PDF (2 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

15/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

16/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

13/04/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

26/03/2015

Registration of charge 055485070009, created on 2015-03-20

View PDF (34 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

18/05/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

13/05/2013

Miscellaneous

View PDF (1 pages)

20/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/10/2012

Termination of appointment of John Lincoln as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Stephen Bullock as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of David Harris as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Peter Robinson as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Dominic Wainford as a director

View PDF (3 pages)

08/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (51 pages)

01/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (19 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

11/09/2012

Resolutions

View PDF (2 pages)

11/09/2012

Re-registration of Memorandum and Articles

View PDF (64 pages)

11/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/07/2012

Resolutions

View PDF (1 pages)

29/02/2012

Cancellation of shares by a PLC. Statement of capital on 2012-01-31

View PDF (4 pages)

29/02/2012

Purchase of own shares.

View PDF (3 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (4 pages)

17/01/2012

Appointment of John Edward Lincoln as a director

View PDF (2 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

27/10/2011

Memorandum and Articles of Association

View PDF (58 pages)

27/10/2011

Resolutions

View PDF (2 pages)

27/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of David George Edward Stanley as a secretary

View PDF (3 pages)

04/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (54 pages)

03/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (25 pages)

29/09/2011

Termination of appointment of Hannah Poulton as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Hannah Poulton as a secretary

View PDF (2 pages)

27/10/2010

Resolutions

View PDF (2 pages)

27/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (25 pages)

21/09/2010

Director's details changed for Stephen Michael Bullock on 2010-08-16

View PDF (3 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (63 pages)

15/09/2010

Director's details changed for Stephen Michael Bullock on 2010-08-16

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (4 pages)

13/11/2009

Appointment of David George Edward Stanley as a director

View PDF (3 pages)

24/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (62 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (7 pages)

22/07/2009

Resolutions

View PDF (1 pages)

27/02/2009

Statement of affairs

View PDF (81 pages)

27/02/2009

Ad 23/02/09\gbp si [email protected]=250000\gbp ic 10274052.75/10524052.75\

View PDF (2 pages)

26/02/2009

Director appointed dominic mark joseph wainford

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

15/01/2009

Auditor's resignation

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (65 pages)

24/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (61 pages)

03/10/2008

Statement of affairs

View PDF (92 pages)

03/10/2008

Ad 26/09/08\gbp si [email protected]=12000\gbp ic 10262052.75/10274052.75\

View PDF (2 pages)

03/10/2008

Ad 26/09/08\gbp si [email protected]=156250\gbp ic 10105802.75/10262052.75\

View PDF (2 pages)

03/10/2008

Statement of affairs

View PDF (53 pages)

03/10/2008

Capitals not rolled up

View PDF (2 pages)

03/10/2008

Capitals not rolled up

View PDF (4 pages)

11/09/2008

Return made up to 30/08/08; full list of members

View PDF (27 pages)

28/07/2008

Ad 26/06/08\gbp si [email protected]=52107.5\gbp ic 10053695.25/10105802.75\

View PDF (6 pages)

19/05/2008

Statement of affairs

View PDF (84 pages)

19/05/2008

Ad 02/05/08\gbp si [email protected]=41666.75\gbp ic 10012028.5/10053695.25\

View PDF (2 pages)

19/05/2008

Statement of affairs

View PDF (58 pages)

19/05/2008

Ad 02/05/08\gbp si [email protected]=15000\gbp ic 9997028.5/10012028.5\

View PDF (2 pages)

19/05/2008

Statement of affairs

View PDF (58 pages)

19/05/2008

Ad 02/05/08\gbp si [email protected]=75000\gbp ic 9922028.5/9997028.5\

View PDF (2 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

22/04/2008

Statement of affairs

View PDF (74 pages)

22/04/2008

Ad 03/04/08\gbp si [email protected]=51000\gbp ic 9871028.5/9922028.5\

View PDF (2 pages)

05/04/2008

Ad 28/03/08\gbp si [email protected]=416301.5\gbp ic 9454727/9871028.5\

View PDF (2 pages)

25/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Statement of affairs

View PDF (81 pages)

30/10/2007

Ad 19/10/07--------- £ si [email protected]=153424 £ ic 9301303/9454727

View PDF (4 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2007

Location of register of members (non legible)

View PDF (1 pages)

09/10/2007

Return made up to 30/08/07; full list of members

View PDF (16 pages)

20/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (46 pages)

02/07/2007

Ad 30/08/05--------- £ si 1@1

View PDF (2 pages)

27/06/2007

Resolutions

View PDF (16 pages)

06/06/2007

S-div 23/05/07

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/05/2007

Re-registration of Memorandum and Articles

View PDF (68 pages)

24/05/2007

Auditor's report

View PDF (1 pages)

24/05/2007

Auditor's statement

View PDF (1 pages)

24/05/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/05/2007

Application for reregistration from private to PLC

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (3 pages)

11/05/2007

Statement of affairs

View PDF (28 pages)

11/05/2007

Ad 02/04/07--------- £ si 615000@1=615000 £ ic 8423919/9038919

View PDF (2 pages)

25/04/2007

Balance Sheet

View PDF (4 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (5 pages)

03/07/2006

Ad 03/02/06--------- £ si 8423917@1

View PDF (4 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/03/2006

Nc inc already adjusted 03/02/06

View PDF (1 pages)

28/02/2006

Ad 03/02/06--------- £ si 8328652@1=8328652 £ ic 1/8328653

View PDF (4 pages)

28/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (23 pages)

17/11/2005

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

07/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COBRA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	19/07/2019 - 21/06/2024	125
Burrows, Stephen Mark	Director	30/08/2005 - 19/07/2019	45
Burgess, Charles Anthony Edward	Director	20/06/2024 - 31/12/2025	30
Brown, Ryan Christopher	Director	19/07/2019 - Present	88
Stanley, David George Edward	Director	24/09/2009 - 01/12/2019	33

Persons with Significant Control

No PSC data available.

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Description

About COBRA HOLDINGS LIMITED

COBRA HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at Rossington's Business Park, West Carr Road, Retford DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBRA HOLDINGS LIMITED?

COBRA HOLDINGS LIMITED is currently Active. It was registered on 30/08/2005 .

Where is COBRA HOLDINGS LIMITED located?

COBRA HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford DN22 7SW.

What does COBRA HOLDINGS LIMITED do?

COBRA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COBRA HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Charles Anthony Edward Burgess as a director on 2025-12-31.