COSWORTH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06442393

Incorporation date

30/11/2007

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

08/07/2025

Appointment of Mrs Michelle Rae Fawcett as a director on 2025-06-27

View PDF (2 pages)

07/07/2025

Purchase of own shares.

View PDF (4 pages)

02/07/2025

Cancellation of shares. Statement of capital on 2025-06-26

View PDF (6 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2025-02-26

View PDF (6 pages)

24/03/2025

Cessation of Quadrangle Trustee Company as a person with significant control on 2025-02-24

View PDF (1 pages)

24/03/2025

Change of details for Mr Gerald Forsythe as a person with significant control on 2025-02-24

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-11-11

View PDF (6 pages)

20/11/2024

Purchase of own shares.

View PDF (4 pages)

21/10/2024

Purchase of own shares.

View PDF (4 pages)

21/10/2024

Cancellation of shares. Statement of capital on 2024-09-30

View PDF (6 pages)

30/05/2024

Termination of appointment of Pierre Charles Wildman as a director on 2024-05-23

View PDF (1 pages)

30/05/2024

Termination of appointment of Hal Jon Reisiger as a director on 2024-05-21

View PDF (1 pages)

30/05/2024

Termination of appointment of Anna Elzbieta Marchent as a director on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Clive Gerald Scrivener as a director on 2024-05-22

View PDF (1 pages)

23/05/2024

Termination of appointment of Matthew Boyle as a director on 2024-05-22

View PDF (1 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

18/12/2023

Director's details changed for Mr Pierre Charles Wildman on 2023-12-12

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Matthew Boyle on 2023-12-12

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (67 pages)

13/02/2023

Appointment of Mr Clive Gerald Scrivener as a director on 2023-01-26

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

06/07/2022

Appointment of Mr Matthew Boyle as a director on 2022-06-01

View PDF (2 pages)

19/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

28/10/2021

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (6 pages)

28/10/2021

Purchase of own shares.

View PDF (3 pages)

26/10/2021

Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 2021-10-19

View PDF (1 pages)

27/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (63 pages)

17/02/2021

Cancellation of shares. Statement of capital on 2020-11-25

View PDF (6 pages)

17/02/2021

Purchase of own shares.

View PDF (3 pages)

03/02/2021

Second filing of Confirmation Statement dated 2020-12-15

View PDF (4 pages)

03/02/2021

Second filing for the appointment of Mrs Anna Elzbieta Marchent as a director

View PDF (3 pages)

02/02/2021

Director's details changed for Mrs Anna Elzbieta Chruslinska Marchent on 2020-12-17

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (7 pages)

21/12/2020

Appointment of Mrs Anna Elzbieta Chruslinska Marchent as a director on 2020-12-17

View PDF (3 pages)

23/11/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (5 pages)

23/11/2020

Purchase of own shares.

View PDF (3 pages)

16/10/2020

Appointment of Mr Gerald Ray Forsythe as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Termination of appointment of Lawrence Allan Lagowski as a director on 2020-09-30

View PDF (1 pages)

25/08/2020

Cancellation of shares. Statement of capital on 2020-05-21

View PDF (6 pages)

15/06/2020

Purchase of own shares.

View PDF (3 pages)

02/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (56 pages)

01/04/2020

Director's details changed for Mr Pierre Charles Wildman on 2020-04-01

View PDF (2 pages)

01/04/2020

Registration of charge 064423930002, created on 2020-03-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

14/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (57 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

04/03/2019

Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of Alan John Donnelly as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of Zakary Challen Brown as a director on 2019-02-28

View PDF (1 pages)

12/02/2019

Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 2019-01-28

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (55 pages)

20/04/2017

Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA

View PDF (1 pages)

19/04/2017

Register(s) moved to registered inspection location 71 Queen Victoria Street 7th Floor London EC4V 4AY

View PDF (1 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

24/03/2017

Resolutions

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

08/12/2016

Statement of company's objects

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (4 pages)

12/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

02/10/2016

Cancellation of shares. Statement of capital on 2016-09-01

View PDF (4 pages)

01/09/2016

Register inspection address has been changed to 71 Queen Victoria Street 7th Floor London EC4V 4AY

View PDF (1 pages)

29/06/2016

Cancellation of shares. Statement of capital on 2016-06-10

View PDF (4 pages)

29/06/2016

Purchase of own shares.

View PDF (5 pages)

11/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (59 pages)

13/04/2016

Purchase of own shares.

View PDF (3 pages)

04/04/2016

Termination of appointment of Christopher Charles Tite as a secretary on 2016-04-04

View PDF (1 pages)

22/03/2016

Cancellation of shares. Statement of capital on 2016-01-22

View PDF (4 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-15

View PDF (27 pages)

20/01/2016

Director's details changed for Kevin Oscar Newton Kalkhoven on 2015-12-29

View PDF (2 pages)

20/01/2016

Director's details changed for Mr Pierre Charles Wildman on 2016-01-13

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (13 pages)

16/12/2015

Resolutions

View PDF (14 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

05/10/2015

Resolutions

View PDF (12 pages)

21/09/2015

Appointment of Mr Christopher Charles Tite as a secretary on 2015-09-17

View PDF (2 pages)

17/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (60 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (10 pages)

29/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (60 pages)

22/08/2014

Register inspection address has been changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ England to 52 Bedford Row London WC1R 4LR

View PDF (1 pages)

02/05/2014

Appointment of Mr Lawrence Allan Lagowski as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Gerald Forsythe as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Zakary Brown as a director

View PDF (2 pages)

22/01/2014

Appointment of Mr Gerald Ray Forsythe as a director

View PDF (2 pages)

08/01/2014

Resolutions

View PDF (1 pages)

07/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

View PDF (5 pages)

05/01/2014

Auditor's resignation

View PDF (2 pages)

02/01/2014

Appointment of Mr Adam Stephen De Voghelaere Parr as a director

View PDF (2 pages)

02/01/2014

Appointment of Mr Alan John Donnelly as a director

View PDF (2 pages)

02/01/2014

Appointment of Mr Carl-Peter Forster as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

20/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (56 pages)

22/10/2013

Appointment of Mr Hal Jon Reisiger as a director

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (1 pages)

30/09/2013

Purchase of own shares.

View PDF (3 pages)

23/09/2013

Cancellation of shares. Statement of capital on 2013-09-23

View PDF (5 pages)

03/07/2013

Resolutions

View PDF (1 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (6 pages)

03/07/2013

Purchase of own shares.

View PDF (3 pages)

01/07/2013

Termination of appointment of Mark Palethorpe as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Timothy Routsis as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of Richard Parry-Jones as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of Catherine Lego as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (10 pages)

03/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (1 pages)

16/10/2012

Cancellation of shares. Statement of capital on 2012-10-16

View PDF (6 pages)

16/10/2012

Purchase of own shares.

View PDF (3 pages)

14/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (56 pages)

10/02/2012

Resolutions

View PDF (1 pages)

10/02/2012

Cancellation of shares. Statement of capital on 2012-02-10

View PDF (6 pages)

10/02/2012

Purchase of own shares.

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (10 pages)

19/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Purchase of own shares.

View PDF (3 pages)

19/10/2011

Cancellation of shares. Statement of capital on 2011-10-19

View PDF (6 pages)

09/09/2011

Appointment of Mr Pierre Charles Wildman as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Gerald Denotto as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Lawrence Lagowski as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Pierre Wildman as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Pierre Wildman as a director

View PDF (1 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (61 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

22/03/2011

Resolutions

View PDF (16 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/03/2011

Appointment of Catherine Lego as a director

View PDF (2 pages)

11/03/2011

Appointment of Professor Richard Parry-Jones as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Director's details changed for Mark John Palethorpe on 2010-07-27

View PDF (2 pages)

21/06/2010

Resolutions

View PDF (16 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

18/06/2010

Director's details changed for Pierre Wildman on 2010-06-17

View PDF (2 pages)

08/06/2010

Director's details changed for Lawrence Allan Lagowski on 2010-06-07

View PDF (2 pages)

08/06/2010

Director's details changed for Kevin Oscar Newton Kalkhoven on 2010-06-07

View PDF (2 pages)

08/06/2010

Director's details changed for Gerald Frank Denotto on 2010-06-07

View PDF (2 pages)

07/06/2010

Secretary's details changed for Pierre Wildman on 2010-06-07

View PDF (1 pages)

28/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

24/05/2010

Director's details changed for Mark John Palethorpe on 2010-05-24

View PDF (2 pages)

24/05/2010

Director's details changed for Timothy Routsis on 2010-05-24

View PDF (2 pages)

30/04/2010

Registered office address changed from , 4 More London Riverside, London, SE1 2AU on 2010-04-30

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Kevin Oscar Newton Kalkhoven on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Kevin Oscar Newton Kalkhoven on 2009-01-15

View PDF (1 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

01/09/2009

Director appointed lawrence allan lagowski

View PDF (2 pages)

01/09/2009

Appointment terminated director gerald forsythe

View PDF (1 pages)

15/01/2009

Auditor's resignation

View PDF (3 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

18/08/2008

Director appointed mark john palethorpe

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Ad 04/12/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

25/01/2008

Statement of affairs

View PDF (9 pages)

04/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

28/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

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
Wildman, Pierre Charles	Director	30/11/2007 - 28/06/2011	11
Wildman, Pierre Charles	Director	09/09/2011 - 23/05/2024	11
Donnelly, Alan John	Director	19/12/2013 - 28/02/2019	30
Forster, Carl-Peter Edmund Moriz	Director	19/12/2013 - 28/02/2019	16
Brown, Zakary Challen	Director	10/01/2014 - 28/02/2019	16

Persons with Significant Control

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

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Description

About COSWORTH GROUP HOLDINGS LIMITED

COSWORTH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA. There are currently 2 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 COSWORTH GROUP HOLDINGS LIMITED?

COSWORTH GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is COSWORTH GROUP HOLDINGS LIMITED located?

COSWORTH GROUP HOLDINGS LIMITED is registered at The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA.

What does COSWORTH GROUP HOLDINGS LIMITED do?

COSWORTH GROUP 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 COSWORTH GROUP HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with updates.