Founded in 2016, Cobalt 1438 Holdings, classified under reg no. 10249671 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Sean D., John W.. Of them, John W. has been with the company the longest, being appointed on 22 January 2020 and Sean D. has been with the company for the least time - from 1 January 2024. As of 29 May 2024, there were 3 ex directors - Sean D., James B. and others listed below. There were no ex secretaries.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 10249671 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 22 January 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Cobalt Insurance Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cobalt Insurance Holdings Limited
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07979463 |
| Notified on | 24 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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