NEWMAN COZENS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11156142

Incorporation date

17/01/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2018)

20/04/2026

Registered office address changed from Crofton House, Unit C Fareham Heights Standard Way Fareham PO16 8XT United Kingdom to Sovereign Place 20 the Point Market Harborough Leicestershire LE16 7QU on 2026-04-20

View PDF (1 pages)

10/04/2026

Termination of appointment of Lynne Hazel Ball as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Termination of appointment of Beveley Ann Marner as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

10/04/2026

Cessation of Marie Cozens as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Appointment of Mr Simon Mark Cogman-Hellier as a director on 2026-03-31

View PDF (2 pages)

10/04/2026

Cessation of Jason Mark Cozens as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Replacement filing of SH01 - 23/04/18 Statement of Capital gbp 9800.00

View PDF (4 pages)

27/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

11/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

30/10/2025

Satisfaction of charge 111561420001 in full

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

19/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
399.00K
-
0.00
12.33K
-

2022
0
326.82K
-
0.00
3.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Lisa Joanne Rustell	Director	17/01/2018 - 26/03/2021	7
Marner, Beveley Ann	Director	24/01/2022 - 31/03/2026	3
Ball, Lynne Hazel	Director	24/01/2022 - 31/03/2026	5
Rustell, Simon Nicholas	Director	17/01/2018 - 26/03/2021	13
Cozens, Jason Mark	Director	17/01/2018 - Present	8

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NEWMAN COZENS HOLDINGS LIMITED

NEWMAN COZENS HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2018 with the registered office located at Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU. 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 NEWMAN COZENS HOLDINGS LIMITED?

NEWMAN COZENS HOLDINGS LIMITED is currently Active. It was registered on 17/01/2018 .

Where is NEWMAN COZENS HOLDINGS LIMITED located?

NEWMAN COZENS HOLDINGS LIMITED is registered at Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU.

What does NEWMAN COZENS HOLDINGS LIMITED do?

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

What is the latest filing for NEWMAN COZENS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from Crofton House, Unit C Fareham Heights Standard Way Fareham PO16 8XT United Kingdom to Sovereign Place 20 the Point Market Harborough Leicestershire LE16 7QU on 2026-04-20.