First Cog Holdings Ltd is a private limited company situated at 210 Torkildsen Way, Harlow CM20 1FE. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director.
Director Wai S., appointed on 27 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 210 Torkildsen Way |
| Town | Harlow |
| Post code | CM20 1FE |
| Country of origin | United Kingdom |
| Registration Number | 12841416 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 27 August 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is King Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wai S. This PSC owns 25-50% shares and has 25-50% voting rights.
King Y.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wai S.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 30th Sep 2023 filed on: 30th, September 2023 |
persons with significant control | Free Download (2 pages) |
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