Cosy Investment Holdings started in year 2014 as Private Limited Company with registration number 09194364. The Cosy Investment Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Poole at Unit 3 Vista Place Coy Pond Business Park. Postal code: BH12 1JY.
The firm has 2 directors, namely Geoffrey G., Anne G.. Of them, Geoffrey G., Anne G. have been with the company the longest, being appointed on 29 August 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3 Vista Place Coy Pond Business Park |
| Office Address2 | Ingworth Road |
| Town | Poole |
| Post code | BH12 1JY |
| Country of origin | United Kingdom |
| Registration Number | 09194364 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Anne G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Geoffrey G. This PSC owns 25-50% shares.
Anne G.
| Notified on | 29 August 2016 |
| Nature of control: |
25-50% shares |
Geoffrey G.
| Notified on | 29 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 20 | 20 | 20 | 20 | 20 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | ||||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | ||||
| Cash Bank In Hand | 20 | 20 | 20 | 20 | 20 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | 20 | 20 | 20 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 20 | 20 | 20 | 20 | 20 | ||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 | 20 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/29 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
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