Cosimo Holdings Limited LUTTERWORTH


Cosimo Holdings Limited is a private limited company located at C/O Simpson & Co, 21 High Street, Lutterworth LE17 4AT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 3 directors.
Director Paul W., appointed on 11 November 2019. Director Carlos F., appointed on 11 November 2019. Director John T., appointed on 19 August 2019.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cosimo Holdings Limited Address / Contact

Office Address C/o Simpson & Co
Office Address2 21 High Street
Town Lutterworth
Post code LE17 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12162068
Date of Incorporation Mon, 19th Aug 2019
Industry Activities of head offices
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Paul W.

Position: Director

Appointed: 11 November 2019

Carlos F.

Position: Director

Appointed: 11 November 2019

John T.

Position: Director

Appointed: 19 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is La Tourelle Consulting Limited from Lutterworth, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carlos F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

La Tourelle Consulting Limited

21 High Street, Lutterworth, LE17 4AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9798696
Notified on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Carlos F.

Notified on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Francine H.

Notified on 19 August 2019
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets5 272-580305489
Net Assets Liabilities-7 848-16 051-20 767-22 498
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 1205 9909 9928 507
Average Number Employees During Period3333
Creditors 10 58211 08214 482
Fixed Assets 222
Net Current Assets Liabilities5 272-10 063-10 777-13 993
Total Assets Less Current Liabilities5 272-10 061-10 775-13 991

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-02-12
filed on: 15th, February 2023
Free Download (3 pages)

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