Cocoon Investment Holdings started in year 2014 as Private Limited Company with registration number 08840159. The Cocoon Investment Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20 North Audley Street. Postal code: W1K 6WE. Since 18th February 2014 Cocoon Investment Holdings Limited is no longer carrying the name Levy & Associates Investment Holdings.
The firm has one director. Timothy L., appointed on 10 January 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Heidi E., Shilpa P. and others listed below. There were no ex directors.
| Office Address | 20 North Audley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 6WE |
| Country of origin | United Kingdom |
| Registration Number | 08840159 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Corporate Secretary
Appointed: 10 June 2016
Position: Director
Appointed: 10 January 2014
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Cocoon Wealth Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roxana N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cocoon Wealth Holdings Limited
20 North Audley Street, London, W1K 6WE, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09095975 |
| Notified on | 13 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy L.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxana N.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Levy & Associates Investment Holdings | February 18, 2014 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-04-30 |
| Net Worth | 21 255 608 |
| Balance Sheet | |
| Cash Bank In Hand | 922 |
| Current Assets | 100 922 |
| Debtors | 100 000 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | 4 239 665 |
| Shareholder Funds | 21 255 608 |
| Other | |
| Creditors Due After One Year | 5 013 166 |
| Investments Fixed Assets | 26 167 852 |
| Net Assets Liability Excluding Pension Asset Liability | 21 255 608 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Percentage Subsidiary Held | 100 |
| Revaluation Reserve | 17 015 941 |
| Share Capital Allotted Called Up Paid | 2 |
| Total Assets Less Current Liabilities | 26 268 774 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy