COWGILLS HOLDINGS LIMITED

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COWGILLS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15150829

Incorporation date

20/09/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 20/09/2023)
dot icon13/01/2026
Resolutions
dot icon13/01/2026
Memorandum and Articles of Association
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-23
dot icon17/12/2025
Registration of charge 151508290003, created on 2025-12-11
dot icon11/11/2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31
dot icon24/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon04/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon04/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon04/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon04/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon09/06/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon14/04/2025
Memorandum and Articles of Association
dot icon14/04/2025
Resolutions
dot icon24/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon11/04/2024
Current accounting period shortened from 2024-09-30 to 2024-06-30
dot icon11/03/2024
Registration of charge 151508290002, created on 2024-03-06
dot icon19/02/2024
Change of share class name or designation
dot icon19/02/2024
Particulars of variation of rights attached to shares
dot icon16/02/2024
Sub-division of shares on 2024-02-05
dot icon15/02/2024
Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-02-05
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Memorandum and Articles of Association
dot icon14/02/2024
Appointment of Mr Ian David Johnson as a director on 2024-02-05
dot icon14/02/2024
Appointment of Mr James Taylor as a director on 2024-02-05
dot icon14/02/2024
Appointment of Mr Paul William Stringer as a director on 2024-02-05
dot icon14/02/2024
Termination of appointment of Nigel Edmund Carr as a director on 2024-02-05
dot icon14/02/2024
Termination of appointment of Gareth Richard Libbey as a director on 2024-02-05
dot icon14/02/2024
Certificate of change of name
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon08/02/2024
Registration of charge 151508290001, created on 2024-02-05
dot icon20/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, James
Director
05/02/2024 - Present
4
Johnson, Ian David
Director
05/02/2024 - Present
36
Stringer, Paul William
Director
05/02/2024 - Present
38
Carr, Nigel Edmund
Director
20/09/2023 - 05/02/2024
47
Libbey, Gareth Richard
Director
20/09/2023 - 05/02/2024
27

Persons with Significant Control

1
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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 COWGILLS HOLDINGS LIMITED

COWGILLS HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2023 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 COWGILLS HOLDINGS LIMITED?

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COWGILLS HOLDINGS LIMITED is currently Active. It was registered on 20/09/2023 .

Where is COWGILLS HOLDINGS LIMITED located?

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COWGILLS HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does COWGILLS HOLDINGS LIMITED do?

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COWGILLS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COWGILLS HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Resolutions.