COWLES HOLDINGS LIMITED

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COWLES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02839180

Incorporation date

26/07/1993

Size

Group

Contacts

Registered address

Registered address

5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SECopy
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Latest events (Record since 26/07/1993)
dot icon29/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon10/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon31/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon12/06/2024
Group of companies' accounts made up to 2023-10-31
dot icon25/01/2024
Secretary's details changed for Mr Allan James Whitehead on 2024-01-22
dot icon25/01/2024
Director's details changed for Mr Keith Anderson Stewart on 2024-01-22
dot icon25/01/2024
Director's details changed for Mr Anthony James Stevens on 2024-01-22
dot icon18/01/2024
Change of share class name or designation
dot icon18/01/2024
Resolutions
dot icon18/01/2024
Resolutions
dot icon18/01/2024
Memorandum and Articles of Association
dot icon12/01/2024
Termination of appointment of Brian Walter Cowles as a director on 2024-01-08
dot icon12/01/2024
Cessation of Brian Walter Cowles as a person with significant control on 2024-01-08
dot icon12/01/2024
Notification of Cowles Group Holdings Limited as a person with significant control on 2024-01-08
dot icon08/01/2024
Change of share class name or designation
dot icon08/01/2024
Resolutions
dot icon27/10/2023
Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to 5 Johnson Road, Fernside Park Ferndown Industrial Estate Wimborne Dorset BH21 7SE on 2023-10-27
dot icon01/08/2023
Group of companies' accounts made up to 2022-10-31
dot icon01/08/2023
Confirmation statement made on 2023-07-26 with updates
dot icon27/05/2023
Resolutions
dot icon10/08/1994
Director's particulars changed
dot icon27/07/1994
Return made up to 26/07/94; full list of members
dot icon15/12/1993
Particulars of mortgage/charge
dot icon09/12/1993
Particulars of contract relating to shares
dot icon09/12/1993
Ad 07/10/93--------- £ si 7000@1
dot icon15/11/1993
Certificate of change of name
dot icon12/11/1993
Nc inc already adjusted 07/10/93
dot icon12/11/1993
Resolutions
dot icon12/11/1993
Ad 07/10/93--------- £ si 7000@1=7000 £ ic 2/7002
dot icon28/10/1993
Accounting reference date notified as 31/10
dot icon28/10/1993
New director appointed
dot icon19/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/08/1993
Registered office changed on 19/08/93 from:\84 temple chambers temple avenue london EC46Y 0HP
dot icon26/07/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

81
2022
change arrow icon-16.73 % *

* during past year

Cash in Bank

£4,560.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
80
26.20K
-
0.00
5.48K
-
2022
81
336.30K
-
0.00
4.56K
-
2022
81
336.30K
-
0.00
4.56K
-

Employees

2022

Employees

81 Ascended1 % *

Net Assets(GBP)

336.30K £Ascended1.18K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.56K £Descended-16.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowles, Brian Walter
Director
10/08/1993 - 08/01/2024
6
London Law Services Limited
Nominee Director
25/07/1993 - 02/08/1993
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/07/1993 - 02/08/1993
16011
Scammell, David John
Director
04/11/2001 - 30/01/2003
8
Shores, David Neville Waite
Director
20/07/1998 - 25/05/2015
6

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About COWLES HOLDINGS LIMITED

COWLES HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/1993 with the registered office located at 5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of COWLES HOLDINGS LIMITED?

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COWLES HOLDINGS LIMITED is currently Active. It was registered on 26/07/1993 .

Where is COWLES HOLDINGS LIMITED located?

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COWLES HOLDINGS LIMITED is registered at 5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SE.

What does COWLES HOLDINGS LIMITED do?

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

How many employees does COWLES HOLDINGS LIMITED have?

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COWLES HOLDINGS LIMITED had 81 employees in 2022.

What is the latest filing for COWLES HOLDINGS LIMITED?

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The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-26 with no updates.