Cowal Holdings Limited is a private limited company situated at 6 Morton Court Morton Lane, East Morton, Keighley BD20 5RP. Incorporated on 2020-04-23, this 4-year-old company is run by 1 director.
Director Timothy B., appointed on 23 April 2020.
The company is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
The latest confirmation statement was sent on 2023-04-07 and the deadline for the subsequent filing is 2024-04-21. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 6 Morton Court Morton Lane |
| Office Address2 | East Morton |
| Town | Keighley |
| Post code | BD20 5RP |
| Country of origin | United Kingdom |
| Registration Number | 12569521 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 23 April 2020
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Timothy B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Colin H. This PSC owns 75,01-100% shares. Moving on, there is Timothy B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy B.
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Colin H.
| Notified on | 1 April 2021 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Timothy B.
| Notified on | 23 April 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robina W.
| Notified on | 23 April 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th April 2024 filed on: 7th, April 2024 |
confirmation statement | Free Download (3 pages) |
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