Cobra Holdings Limited in West Carr Road RETFORD

Cobra Holdings Limited RETFORD

Founded in 2005, Cobra Holdings, classified under reg no. 05548507 is an active company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Brendan M., Ryan B.. Of them, Brendan M., Ryan B. have been with the company the longest, being appointed on 19 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cobra Holdings Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05548507
Date of Incorporation	Tue, 30th Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Brendan M.

Position: Director

Appointed: 19 July 2019

Ryan B.

Position: Director

Appointed: 19 July 2019

John L.

Position: Director

Appointed: 28 November 2011

Resigned: 01 August 2012

David S.

Position: Secretary

Appointed: 30 August 2011

Resigned: 01 December 2019

David S.

Position: Director

Appointed: 24 September 2009

Resigned: 01 December 2019

Dominic W.

Position: Director

Appointed: 19 January 2009

Resigned: 31 August 2012

Hannah P.

Position: Secretary

Appointed: 23 May 2007

Resigned: 30 August 2011

Stephen B.

Position: Director

Appointed: 15 November 2006

Resigned: 31 August 2012

Peter R.

Position: Director

Appointed: 15 November 2006

Resigned: 31 August 2012

David H.

Position: Director

Appointed: 15 November 2006

Resigned: 31 August 2012

Willow Taxation & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 February 2006

Resigned: 23 May 2007

Hannah P.

Position: Secretary

Appointed: 30 August 2005

Resigned: 03 February 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2005

Resigned: 30 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2005

Resigned: 30 August 2005

Hannah P.

Position: Director

Appointed: 30 August 2005

Resigned: 30 August 2011

Stephen B.

Position: Director

Appointed: 30 August 2005

Resigned: 19 July 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Alto Insurance Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alto Insurance Group Ltd

11th Flooe, 1 Minster Court Minster Court, Mincing Lane, London, EC3R 7AA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07903709
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (88 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020	incorporation	Free Download (54 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 22nd, January 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (27 pages)
SH20	Statement by Directors filed on: 9th, March 2016	capital	Free Download (1 page)
SH19	50000.00 GBP is the capital in company's statement on Wednesday 9th March 2016 filed on: 9th, March 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 30th August 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	9093569.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 30th August 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	9093569.00 GBP is the capital in company's statement on Tuesday 9th September 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 30th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (51 pages)
AR01	Annual return made up to Thursday 30th August 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (19 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, September 2012	incorporation	Free Download (64 pages)
SH03	Own shares purchase filed on: 29th, February 2012	capital	Free Download (3 pages)
SH01	10570006.00 GBP is the capital in company's statement on Wednesday 4th January 2012 filed on: 26th, January 2012	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2011	incorporation	Free Download (58 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (54 pages)
AR01	Annual return made up to Tuesday 30th August 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (25 pages)
SH01	10544434.75 GBP is the capital in company's statement on Thursday 21st October 2010 filed on: 25th, October 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 30th August 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (63 pages)
SH01	10544435.50 GBP is the capital in company's statement on Wednesday 21st July 2010 filed on: 29th, July 2010	capital	Free Download (4 pages)
SH01	10534767.75 GBP is the capital in company's statement on Wednesday 7th July 2010 filed on: 14th, July 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 24th, October 2009	accounts	Free Download (62 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 31st, October 2008	accounts	Free Download (61 pages)
363a	Annual return made up to Thursday 11th September 2008 filed on: 11th, September 2008	annual return	Free Download (27 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 613697 shares on Friday 19th October 2007. Value of each share 0.25 £, total number of shares: 9454727. filed on: 30th, October 2007	capital	Free Download (4 pages)
88(2)R	Alloted 613697 shares on Friday 19th October 2007. Value of each share 0.25 £, total number of shares: 9454727. filed on: 30th, October 2007	capital	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (16 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 20th, August 2007	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 20th, August 2007	accounts	Free Download (46 pages)
88(2)R	Alloted 1 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 2nd, July 2007	capital	Free Download (2 pages)
122	S-div 23/05/07 filed on: 6th, June 2007	capital	Free Download (1 page)
122	S-div 23/05/07 filed on: 6th, June 2007	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 24th, May 2007	incorporation	Free Download (68 pages)
MAR	Re-registration of Articles and Memorandum filed on: 24th, May 2007	incorporation	Free Download (68 pages)
88(2)R	Alloted 615000 shares on Monday 2nd April 2007. Value of each share 1 £, total number of shares: 9038919. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 615000 shares on Monday 2nd April 2007. Value of each share 1 £, total number of shares: 9038919. filed on: 11th, May 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (5 pages)
88(2)O	Alloted 8423917 shares on Friday 3rd February 2006. Value of each share 1 £. filed on: 3rd, July 2006	capital	Free Download (4 pages)
88(2)O	Alloted 8423917 shares on Friday 3rd February 2006. Value of each share 1 £. filed on: 3rd, July 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 03/02/06 filed on: 6th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/06 filed on: 6th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 8328652 shares on Friday 3rd February 2006. Value of each share 1 £, total number of shares: 8328653. filed on: 28th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 8328652 shares on Friday 3rd February 2006. Value of each share 1 £, total number of shares: 8328653. filed on: 28th, February 2006	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (18 pages)

Cobra Holdings Limited RETFORD

Cobra Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brendan M.

Ryan B.

John L.

David S.

David S.

Dominic W.

Hannah P.

Stephen B.

Peter R.

David H.

Willow Taxation & Secretarial Services Limited

Hannah P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Hannah P.

Stephen B.

People with significant control

Company filings

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