COSEC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13696353

Incorporation date

21/10/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2021)

12/02/2026

Termination of appointment of Keith Robert Ross as a director on 2026-02-12

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23/12/2025

Micro company accounts made up to 2025-05-31

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22/10/2025

Notification of Sandip Odedra as a person with significant control on 2025-02-10

View PDF (2 pages)

22/10/2025

Notification of Elliott Lee Watts as a person with significant control on 2025-02-10

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22/10/2025

Confirmation statement made on 2025-10-20 with updates

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28/02/2025

Micro company accounts made up to 2024-05-31

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12/02/2025

Cancellation of shares. Statement of capital on 2025-02-07

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12/02/2025

Purchase of own shares.

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21/10/2024

Confirmation statement made on 2024-10-20 with no updates

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04/08/2024

Termination of appointment of Stuart Charles Rooke as a director on 2024-07-31

View PDF (1 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

25/10/2023

Director's details changed for Mr Elliott Lee Watts on 2023-08-29

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

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31/01/2023

Accounts for a dormant company made up to 2022-05-31

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13/12/2022

Previous accounting period shortened from 2022-10-31 to 2022-05-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Wayne Michael Doherty as a director on 2022-07-14

View PDF (2 pages)

02/11/2022

Appointment of Mr Stuart Charles Rooke as a director on 2022-07-14

View PDF (2 pages)

11/09/2022

Appointment of Mr Keith Robert Ross as a director on 2022-09-02

View PDF (2 pages)

11/08/2022

Change of share class name or designation

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03/08/2022

Particulars of variation of rights attached to shares

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03/08/2022

Resolutions

View PDF (3 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (54 pages)

01/08/2022

Registered office address changed from , Landmark House 1 Riseholme Road, Lincoln, LN1 3SN, United Kingdom to Unit 1 Woodside Business Park, Anstey Lane Thurcaston Leicester LE7 7JA on 2022-08-01

View PDF (1 pages)

26/07/2022

Cessation of Elliott Lee Watts as a person with significant control on 2022-07-14

View PDF (1 pages)

26/07/2022

Cessation of Sandip Odedra as a person with significant control on 2022-07-14

View PDF (1 pages)

26/07/2022

Notification of Wayne Michael Doherty as a person with significant control on 2022-07-14

View PDF (2 pages)

25/07/2022

Registration of charge 136963530002, created on 2022-07-14

View PDF (42 pages)

18/07/2022

Registration of charge 136963530001, created on 2022-07-14

View PDF (23 pages)

09/11/2021

Appointment of Mr Sandip Odedra as a director on 2021-11-01

View PDF (2 pages)

21/10/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
80.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doherty, Wayne Michael	Director	14/07/2022 - Present	4
Watts, Elliott Lee	Director	21/10/2021 - Present	11
Rooke, Stuart Charles	Director	14/07/2022 - 31/07/2024	1
Ross, Keith Robert	Director	02/09/2022 - 12/02/2026	12
Odedra, Sandip	Director	01/11/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COSEC HOLDINGS LIMITED

COSEC HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2021 with the registered office located at Unit 1 Woodside Business Park, Anstey Lane, Thurcaston, Leicester LE7 7JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSEC HOLDINGS LIMITED?

COSEC HOLDINGS LIMITED is currently Active. It was registered on 21/10/2021 .

Where is COSEC HOLDINGS LIMITED located?

COSEC HOLDINGS LIMITED is registered at Unit 1 Woodside Business Park, Anstey Lane, Thurcaston, Leicester LE7 7JA.

What does COSEC HOLDINGS LIMITED do?

COSEC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COSEC HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Keith Robert Ross as a director on 2026-02-12.