Costero Holdings Limited MANCHESTER


Costero Holdings Limited is a private limited company that can be found at One St Peter's Square, Manchester M2 3DE. Incorporated on 2017-08-18, this 6-year-old company is run by 6 directors and 1 secretary.
Director Clive F., appointed on 01 November 2022. Director Helene S., appointed on 01 November 2022. Director Thomas H., appointed on 24 September 2021.
Changing the topic to secretaries, we can name: Jennifer M., appointed on 18 August 2017.
The company is classified as "non-life insurance" (Standard Industrial Classification: 65120). According to official data there was a change of name on 2020-09-22 and their previous name was Costero Brokers Limited.
The last confirmation statement was filed on 2023-08-17 and the deadline for the subsequent filing is 2024-08-31. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Costero Holdings Limited Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10922944
Date of Incorporation Fri, 18th Aug 2017
Industry Non-life insurance
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Clive F.

Position: Director

Appointed: 01 November 2022

Helene S.

Position: Director

Appointed: 01 November 2022

Thomas H.

Position: Director

Appointed: 24 September 2021

Jamie W.

Position: Director

Appointed: 05 August 2020

Nicholas M.

Position: Director

Appointed: 01 October 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 2017

John T.

Position: Director

Appointed: 18 August 2017

Jennifer M.

Position: Secretary

Appointed: 18 August 2017

Daniele S.

Position: Director

Appointed: 29 March 2018

Resigned: 10 November 2020

Francis H.

Position: Director

Appointed: 18 August 2017

Resigned: 16 November 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Francis H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Francis H.

Notified on 18 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Costero Brokers September 22, 2020
Heffernan Brokers Uk May 14, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
205.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 16th, November 2023
Free Download (3 pages)

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