Cowgill Holloway Corporate Finance Limited in 45-51 Chorley New Road BOLTON - BL1 4QR

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Cowgill Holloway Corporate Finance Limited BOLTON

Cowgill Holloway Corporate Finance started in year 2000 as Private Limited Company with registration number 03983624. The Cowgill Holloway Corporate Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR. Since 2020-12-02 Cowgill Holloway Corporate Finance Limited is no longer carrying the name Cowgill Holloway.

The company has 9 directors, namely Samuel D., Paul S. and Robert L. and others. Of them, Andrew B., Ian J., Paul S. have been with the company the longest, being appointed on 28 July 2000 and Samuel D. has been with the company for the least time - from 1 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 8 December 2020.

Cowgill Holloway Corporate Finance Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983624
Date of Incorporation	Tue, 2nd May 2000
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Samuel D.

Position: Director

Appointed: 01 January 2022

Paul S.

Position: Director

Appointed: 08 December 2020

Robert L.

Position: Director

Appointed: 08 December 2020

Jason E.

Position: Director

Appointed: 08 December 2020

Stuart S.

Position: Director

Appointed: 08 December 2020

Lisa W.

Position: Director

Appointed: 08 December 2020

Andrew B.

Position: Director

Appointed: 28 July 2000

Ian J.

Position: Director

Appointed: 28 July 2000

Paul S.

Position: Director

Appointed: 28 July 2000

John M.

Position: Secretary

Appointed: 02 May 2000

Resigned: 08 December 2020

John M.

Position: Director

Appointed: 02 May 2000

Resigned: 08 December 2020

Ian L.

Position: Director

Appointed: 02 May 2000

Resigned: 30 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 02 May 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 02 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Cowgills Limited from Bolton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Cowgill Holloway Llp that entered Bolton, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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. Then there is John M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cowgills Limited

Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14974655
Notified on	30 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cowgill Holloway Llp

Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc316195
Notified on	31 May 2020
Ceased on	18 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

Notified on	6 April 2017
Ceased on	31 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cowgill Holloway	December 2, 2020
Sedguild	August 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	722 254	739 938	18 425
Current Assets					739 938	18 523
Debtors						98
Other Debtors						98
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Corporation Tax Payable				622 250	203 700
Creditors				622 250	321 531
Net Current Assets Liabilities			2	100 004	418 407	18 523
Trade Creditors Trade Payables					117 831
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 20th, February 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 7th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 13th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 4th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 4th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 18th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 18th, June 2007	accounts	Free Download (2 pages)
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, June 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 4th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 4th, August 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/03/05	annual return
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/03/05	annual return
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 29th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 28th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 28th, June 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 19th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 19th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, June 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)

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