COSEGIC HOLDCO LIMITED

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COSEGIC HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13135553

Incorporation date

14/01/2021

Size

Full

Contacts

Registered address

Registered address

4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 17/10/2022)
dot icon26/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon17/10/2025
Full accounts made up to 2025-03-31
dot icon16/04/2025
Termination of appointment of Philip Naughton as a director on 2025-04-10
dot icon22/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/07/2024
Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2024-07-08
dot icon08/07/2024
Change of details for Coral Bidco Limited as a person with significant control on 2024-07-08
dot icon18/05/2024
Resolutions
dot icon18/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Termination of appointment of Scott Alexander James Bannerman as a director on 2024-05-02
dot icon09/05/2024
Termination of appointment of Nancy King as a director on 2024-05-02
dot icon09/05/2024
Termination of appointment of Benedict Martin Joseph Mason as a director on 2024-05-02
dot icon09/05/2024
Cessation of Mnl Nominees Limited as a person with significant control on 2024-05-02
dot icon09/05/2024
Notification of Coral Bidco Limited as a person with significant control on 2024-05-02
dot icon09/05/2024
Registered office address changed from 4th Floor 78 Cannon Street London EC4N 6HL to C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2024-05-09
dot icon08/05/2024
Registration of charge 131355530001, created on 2024-05-02
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon05/04/2024
Statement of capital on 2024-03-28
dot icon13/02/2024
Second filing of Confirmation Statement dated 2024-01-13
dot icon25/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon13/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon21/11/2023
Purchase of own shares. Shares purchased into treasury:
dot icon25/08/2023
Termination of appointment of Peter Astleford as a director on 2023-08-08
dot icon04/05/2023
Certificate of change of name
dot icon27/03/2023
Appointment of Mr Adam Christopher Holden as a director on 2023-03-02
dot icon23/03/2023
Memorandum and Articles of Association
dot icon23/03/2023
Resolutions
dot icon19/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon30/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon16/11/2022
Purchase of own shares.
dot icon09/11/2022
Cancellation of shares. Statement of capital on 2022-10-07
dot icon09/11/2022
Resolutions
dot icon07/11/2022
Cancellation of shares. Statement of capital on 2022-10-07
dot icon07/11/2022
Resolutions
dot icon17/10/2022
Change of details for Mnl Nominees Limited as a person with significant control on 2021-09-22
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-36 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
36
95.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wittet, Pascal Adrian
Director
14/01/2021 - 22/02/2021
30
Holden, Adam Christopher
Director
02/03/2023 - Present
11
Mason, Benedict Martin Joseph
Director
02/03/2021 - 02/05/2024
10
King, Nancy
Director
07/06/2022 - 02/05/2024
8
Farmer, Alexander Stuart
Director
19/01/2021 - 22/02/2021
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COSEGIC HOLDCO LIMITED

COSEGIC HOLDCO LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL. 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 COSEGIC HOLDCO LIMITED?

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COSEGIC HOLDCO LIMITED is currently Active. It was registered on 14/01/2021 .

Where is COSEGIC HOLDCO LIMITED located?

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COSEGIC HOLDCO LIMITED is registered at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does COSEGIC HOLDCO LIMITED do?

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

What is the latest filing for COSEGIC HOLDCO LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.