Coco Leisure Limited is a private limited company that can be found at 505 Pinner Road, Harrow HA2 6EH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-05, this 3-year-old company is run by 1 director.
Director Sanjay S., appointed on 24 September 2020.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-05-25 and the due date for the following filing is 2024-06-08. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 505 Pinner Road |
| Town | Harrow |
| Post code | HA2 6EH |
| Country of origin | United Kingdom |
| Registration Number | 12793911 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Sanjay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sanjay M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sanjay S.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjay M.
| Notified on | 24 September 2020 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 August 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 25th May 2022 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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