2 Cousins Holdings Limited is a private limited company that can be found at The Robbins Building, Albert Street, Rugby CV21 2SD. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-07, this 6-year-old company is run by 1 director.
Director Juan E., appointed on 11 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-04-06 and the deadline for the following filing is 2024-04-20. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Robbins Building |
| Office Address2 | Albert Street |
| Town | Rugby |
| Post code | CV21 2SD |
| Country of origin | United Kingdom |
| Registration Number | 11297301 |
| Date of Incorporation | Sat, 7th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 11 September 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Sandra R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Claudio C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra R.
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claudio C.
| Notified on | 7 April 2018 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason P.
| Notified on | 7 April 2018 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 739 000 | 739 000 |
| Net Assets Liabilities | 36 000 | 36 000 |
| Other | ||
| Creditors | 775 000 | 775 000 |
| Net Current Assets Liabilities | 739 000 | 739 000 |
| Total Assets Less Current Liabilities | 739 000 | 739 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 11th September 2023 filed on: 23rd, October 2023 |
officers | Free Download (2 pages) |
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